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Blencowe Resources Plc LONDON

Blencowe Resources Plc is a public limited company that can be found at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Incorporated on 2017-09-18, this 6-year-old company is run by 3 directors.
Director Alexander P., appointed on 18 May 2018. Director Cameron P., appointed on 13 November 2017. Director Sam Q., appointed on 13 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a change of name on 2017-09-26 and their previous name was Cora Gold Limited.
The last confirmation statement was sent on 2023-09-17 and the due date for the subsequent filing is 2024-10-01. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 31 March 2024.

Blencowe Resources Plc Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 Fifth Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966847
Date of Incorporation Mon, 18th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Alexander P.

Position: Director

Appointed: 18 May 2018

Fim Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2018

Cameron P.

Position: Director

Appointed: 13 November 2017

Sam Q.

Position: Director

Appointed: 13 November 2017

Kieren M.

Position: Director

Appointed: 18 September 2017

Resigned: 13 November 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Cameron P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kieren M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cameron P.

Notified on 13 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Kieren M.

Notified on 18 September 2017
Ceased on 13 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cora Gold September 26, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, March 2024 		Free Download (1 page)

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