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 4-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 2023-01-20 and the date for the following filing is 2024-02-03. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 25 Southampton Buildings |
| Town | London |
| Post code | WC2A 1AL |
| Country of origin | United Kingdom |
| Registration Number | 12419325 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 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 |
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
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 |
| Blc I Nominee 2 | February 6, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/20 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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