Founded in 2017, Blackbuck Midco, classified under reg no. 10591026 is an active company. Currently registered at 1 Capability Green LU1 3LU, Luton the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Martin C., Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 16 February 2017 and Martin C. has been with the company for the least time - from 19 January 2024. As of 1 May 2024, there were 2 ex directors - Matthew P., Robert S. and others listed below. There were no ex secretaries.
Office Address | 1 Capability Green |
Town | Luton |
Post code | LU1 3LU |
Country of origin | United Kingdom |
Registration Number | 10591026 |
Date of Incorporation | Mon, 30th Jan 2017 |
Industry | Activities of production holding companies |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
Last confirmation statement dated | Sat, 28th Jan 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Blackbuck Topco Limited from Luton, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vitruvian Partners Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership". This PSC .
Blackbuck Topco Limited
1 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | Uk |
Place registered | England & Wales |
Registration number | 10590887 |
Notified on | 16 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vitruvian Partners Llp
105 Wigmore Street Marylebone, London, W1U 1QY, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | Oc319894 |
Notified on | 30 January 2017 |
Ceased on | 30 January 2017 |
Nature of control: |
right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: Friday 19th January 2024 filed on: 22nd, February 2024 |
officers | Free Download (1 page) |
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