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Blc I Nominee Ltd LONDON


Blc I Nominee Ltd is a private limited company that can be found at 25 Southampton Buildings, London WC2A 1AL. Incorporated on 2020-01-22, this 2-year-old company is run by 3 directors.
Director Robert R., appointed on 22 January 2020. Director Oliver H., appointed on 22 January 2020. Director Jamie H., appointed on 22 January 2020.
The company is officially classified as "fund management activities" (Standard Industrial Classification: 66300). According to CH data there was a name change on 2020-02-06 and their previous name was Blc i Nominee 2 Limited.
The last confirmation statement was sent on 2022-01-20 and the date for the following filing is 2023-02-03. Likewise, the annual accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Blc I Nominee Ltd Address / Contact

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

Company Information / Profile

Registration Number 12419325
Date of Incorporation Wed, 22nd Jan 2020
Industry Fund management activities
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 31st Dec 2022 (185 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 3rd Feb 2023 (2023-02-03)
Last confirmation statement dated Thu, 20th Jan 2022

Company staff

Robert R.

Position: Director

Appointed: 22 January 2020

Oliver H.

Position: Director

Appointed: 22 January 2020

Jamie H.

Position: Director

Appointed: 22 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Balance Legal Capital Llp from London, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Blc i Nominee 1 Ltd that put London as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Balance Legal Capital Llp

25 Southampton Buildings, London, WC2A 1AL, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc401304
Notified on 6 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Blc I Nominee 1 Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12417510
Notified on 22 January 2020
Ceased on 6 February 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 2 February 6, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2022/01/20
filed on: 24th, January 2022
Free Download (5 pages)

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