Founded in 2015, Blms Capital, classified under reg no. 09674334 is an active company. Currently registered at 49 St. James's Street SW1A 1JT, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has 3 directors, namely Christoph L., Richard B. and Konstantin M.. Of them, Christoph L., Richard B., Konstantin M. have been with the company the longest, being appointed on 7 July 2015. As of 28 April 2024, there was 1 ex director - Henrik S.. There were no ex secretaries.
| Office Address | 49 St. James's Street |
| Town | London |
| Post code | SW1A 1JT |
| Country of origin | United Kingdom |
| Registration Number | 09674334 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 07 July 2015
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Pmb Capital Ltd from London, England. The abovementioned PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Richard B. This PSC has significiant influence or control over the company,. Then there is Christoph L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pmb Capital Ltd
49 St. James's Street, London, SW1A 1JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 09762299 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard B.
| Notified on | 17 February 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Christoph L.
| Notified on | 6 July 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Henrik S.
| Notified on | 6 July 2016 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 496 614 | 829 364 | 1 388 917 | 2 014 775 |
| Current Assets | 829 364 | 3 014 972 | 2 152 845 | |
| Debtors | 1 626 055 | 138 070 | ||
| Net Assets Liabilities | 800 178 | 1 542 888 | 2 168 262 | 1 462 644 |
| Other Debtors | 138 070 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 272 323 | 204 212 | 1 375 930 | 1 773 940 |
| Bank Borrowings Overdrafts | 90 | 58 | ||
| Corporation Tax Payable | 334 225 | |||
| Creditors | 606 548 | 382 844 | 1 963 042 | 1 960 335 |
| Investments Fixed Assets | 1 014 290 | 1 265 607 | 1 277 963 | 1 431 765 |
| Net Current Assets Liabilities | -109 934 | 446 520 | 1 051 930 | 192 510 |
| Number Shares Issued Fully Paid | 400 | 400 | 400 | |
| Other Creditors | 26 226 | |||
| Other Investments Other Than Loans | 1 014 290 | 1 265 607 | 1 277 963 | 1 431 765 |
| Other Taxation Social Security Payable | 178 632 | 547 504 | 186 337 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 104 178 | 169 239 | 161 631 | 161 631 |
| Total Assets Less Current Liabilities | 904 356 | 1 712 127 | 2 329 893 | 1 624 275 |
| Trade Creditors Trade Payables | 13 292 | |||
| Trade Debtors Trade Receivables | 1 626 055 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 1st January 2024 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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