Blackwell Global Investments (UK) Limited in LONDON

Blackwell Global Investments (UK) Limited LONDON

Founded in 2014, Blackwell Global Investments (UK), classified under reg no. 09241171 is an active company. Currently registered at 107 Cheapside EC2V 6DN, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Uchenna O., Shiwei K. and Patrick L.. Of them, Patrick L. has been with the company the longest, being appointed on 12 May 2015 and Uchenna O. has been with the company for the least time - from 31 October 2022. As of 2 May 2024, there were 2 ex directors - Alexandros K., Kaw-Sing C. and others listed below. There were no ex secretaries.

Blackwell Global Investments (UK) Limited Address / Contact

Office Address	107 Cheapside
Town	London
Post code	EC2V 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09241171
Date of Incorporation	Tue, 30th Sep 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Uchenna O.

Position: Director

Appointed: 31 October 2022

Shiwei K.

Position: Director

Appointed: 01 September 2022

Patrick L.

Position: Director

Appointed: 12 May 2015

Alexandros K.

Position: Director

Appointed: 09 October 2018

Resigned: 31 July 2021

Kaw-Sing C.

Position: Director

Appointed: 30 September 2014

Resigned: 01 September 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Kaw-Sing C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick L. This PSC has significiant influence or control over the company,.

Kaw-Sing C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/30 filed on: 16th, October 2023	confirmation statement	Free Download (7 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/30 filed on: 16th, October 2023	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, August 2023	accounts	Free Download (31 pages)
AP01	New director appointment on 2022/10/31. filed on: 17th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/30 filed on: 3rd, October 2022	confirmation statement	Free Download (7 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 9th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 8th, September 2022	officers	Free Download (2 pages)
SH01	5473195.00 GBP is the capital in company's statement on 2022/07/20 filed on: 2nd, August 2022	capital	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 27th, July 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 27th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 25th, July 2022	accounts	Free Download (28 pages)
SH01	5410564.00 GBP is the capital in company's statement on 2022/02/22 filed on: 9th, March 2022	capital	Free Download (4 pages)
SH01	5226112.00 GBP is the capital in company's statement on 2021/11/03 filed on: 9th, November 2021	capital	Free Download (4 pages)
SH01	5079593.00 GBP is the capital in company's statement on 2021/10/22 filed on: 8th, November 2021	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, August 2021	accounts	Free Download (29 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/07/01 filed on: 16th, July 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/07/01 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/01 filed on: 1st, October 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 28th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/09/30 filed on: 3rd, October 2019	confirmation statement	Free Download (6 pages)
SH01	5007059.00 GBP is the capital in company's statement on 2019/07/31 filed on: 1st, August 2019	capital	Free Download (4 pages)
SH01	4686249.00 GBP is the capital in company's statement on 2019/06/04 filed on: 5th, June 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 28th, December 2018	accounts	Free Download (27 pages)
SH01	4212782.00 GBP is the capital in company's statement on 2018/11/30 filed on: 7th, December 2018	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/06/30. filed on: 7th, December 2018	accounts	Free Download (1 page)
SH01	3712782.00 GBP is the capital in company's statement on 2018/10/10 filed on: 2nd, November 2018	capital	Free Download (4 pages)
AP01	New director appointment on 2018/10/09. filed on: 15th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/30 filed on: 4th, October 2018	confirmation statement	Free Download (6 pages)
SH01	3409829.00 GBP is the capital in company's statement on 2018/04/27 filed on: 17th, August 2018	capital	Free Download (4 pages)
SH01	3209829.00 GBP is the capital in company's statement on 2018/07/31 filed on: 31st, July 2018	capital	Free Download (4 pages)
SH01	2709829.00 GBP is the capital in company's statement on 2018/06/27 filed on: 3rd, July 2018	capital	Free Download (4 pages)
SH01	2359829.00 GBP is the capital in company's statement on 2018/03/06 filed on: 2nd, May 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, February 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2017/09/30 filed on: 3rd, October 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, November 2016	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 18th, October 2016	confirmation statement	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2016	resolution	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, January 2016	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2015/12/22. New Address: 107 Cheapside London EC2V 6DN. Previous address: Blackwell Global Investments Limited 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 22nd, December 2015	address	Free Download (1 page)
SH01	2000100.00 GBP is the capital in company's statement on 2015/11/27 filed on: 22nd, December 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
CH01	On 2015/10/20 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/10/20 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/16. New Address: Blackwell Global Investments Limited 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom filed on: 16th, October 2015	address	Free Download (1 page)
AD01	Address change date: 2015/09/18. New Address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: Blackwell Global Investments Limited 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom filed on: 18th, September 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 30th, June 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/05/12. filed on: 27th, May 2015	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/12 filed on: 27th, May 2015	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, September 2014	incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Blackwell Global Investments (UK) Limited LONDON

Blackwell Global Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Uchenna O.

Shiwei K.

Patrick L.

Alexandros K.

Kaw-Sing C.

People with significant control

Company filings

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