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Nom

Blackfinch Ventures Nominees Limited

Adresse
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11401059 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackfinch Investments Ltd, Status: Active Notified: 06/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Cook, Richard James Brockworth, Gloucester, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Richard Leonard Brockworth, Gloucester, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Booking Live Software LTD Status: Active Notified: 01/04/2022 Companies House Number: 09012100 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Comparesoft Limited Status: Active Notified: 31/03/2022 Companies House Number: 09757481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Staffcircle LTD Status: Active Notified: 12/08/2021 Companies House Number: 10691841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • gb-flag Tended LTD Status: Active Notified: 02/04/2019 Companies House Number: 10732693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB WA Realisations Limited Status: Active Notified: 03/04/2019 Companies House Number: 07724630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%