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Blc I Gp Member Ltd LONDON


Blc I Gp Member Ltd is a private limited company located at 25 Southampton Buildings, London WC2A 1AL. Incorporated on 2020-01-21, this 5-year-old company is run by 3 directors.
Director Robert R., appointed on 21 January 2020. Director Oliver H., appointed on 21 January 2020. Director Jamie H., appointed on 21 January 2020.
The company is officially classified as "fund management activities" (SIC: 66300). According to official data there was a change of name on 2020-02-06 and their previous name was Blc i Nominee 1 Ltd.
The latest confirmation statement was sent on 2023-01-20 and the deadline for the next filing is 2024-02-03. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Blc I Gp Member Ltd Address / Contact

Office Address 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12417510
Date of Incorporation Tue, 21st Jan 2020
Industry Fund management activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (556 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Robert R.

Position: Director

Appointed: 21 January 2020

Oliver H.

Position: Director

Appointed: 21 January 2020

Jamie H.

Position: Director

Appointed: 21 January 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Balance Legal Capital Llp from London. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Balance Legal Capital Llp

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc401304
Notified on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blc I Nominee 1 February 6, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 20th January 2025
filed on: 22nd, January 2025
Free Download (5 pages)

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