BLACK CASTLE GENERAL PARTNER NO.1 LIMITED
48 CHARLES STREET, LONDON  W1J 5EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12476119
- Last Updated: 01 Mar 2024
Company Profile
BLACK CASTLE GENERAL PARTNER NO.1 LIMITED was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in LONDON. BLACK CASTLE GENERAL PARTNER NO.1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 7 months and 7 days.
Name | BLACK CASTLE GENERAL PARTNER NO.1 LIMITED |
---|---|
Company number | 12476119 |
Company type | Private Limited Company |
Incorporation date | 21 Feb 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
48 CHARLES STREET LONDON W1J 5EN |
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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 |
---|---|
Mr Richard Anthony Diaz Nationality: British |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
|
Ms Sally Ann Wood Nationality: British |
Dates: Friday, February 21, 2020 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
|
Mr John Thomas Clinton Nationality: British |
Dates: Friday, February 21, 2020 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 29 February 2024, (-212 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 21 March 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK CASTLE GENERAL PARTNER NO.1 LIMITED.
Previous Names
Name | Change Date |
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BLACK CASTLE GENERAL PARTNER NO.1 LIMITED | 21 Feb 2020 |