BLACK MARLIN CAPITAL LTD
YBN 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD NE11 9DJ- Active
- Private Limited Company
- Company No. 12137135
- Last Updated: 01 Mar 2024
Company Profile
BLACK MARLIN CAPITAL LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in GATESHEAD. BLACK MARLIN CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 3 months and 8 days.
| Name | BLACK MARLIN CAPITAL LTD |
|---|---|
| Company number | 12137135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YBN 7-8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD NE11 9DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tatiana Barthram-Keet Nationality: British |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Bakhaswain Nationality: Saudi Arabian |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK MARLIN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK MARLIN CAPITAL LTD | 02 Aug 2019 |