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Nom

Blackfinch Investments Limited

Adresse
Unit 1350 1360
Montpellier Court
Gloucester Business Park
Gloucester
GL3 4AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 02705948 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Blackfinch Investment Solutions Limited
  • AVD Wealth Limited
  • Neville James Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackfinch Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05511665 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cook, Richard James Brockworth, Gloucester, England Status: Active Notified: 31/03/2010 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Richard Leonard Brockworth, Gloucester, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casling, Lyn Howell Cilfynydd, Pontypridd Status: Ceased Notified: 21/05/2008 Ceased: 04/01/2010 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blackfinch Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08613094 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fitzroy Agency Limited Status: Active Notified: 03/07/2023 Companies House Number: 14976046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fitzroy Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848856 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jenyns Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08849036 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Second Wave Music 11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802219 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801384 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801337 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 8 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801423 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 9 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801405 Nature of Control
  • Ownership of shares - 75% or more