Blc Ii Nominee Ltd is a private limited company registered at 25 Southampton Buildings, London WC2A 1AL. Incorporated on 2021-03-02, this 3-year-old company is run by 3 directors.
Director Robert R., appointed on 02 March 2021. Director Oliver H., appointed on 02 March 2021. Director Jamie H., appointed on 02 March 2021.
The company is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The last confirmation statement was filed on 2023-02-01 and the due date for the next filing is 2024-02-15. What is more, the 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 | 13238493 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Balance Legal Capital Llp from London, United Kingdom. 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. Another one in the persons with significant control register is Blc Ii Gp Member 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
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc401304 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blc Ii Gp Member Ltd
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13233722 |
| Notified on | 2 March 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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