| Company Name | Blackfish Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10781456 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2017(6 years, 11 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Beetley Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Graham John Robeson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
| Director Name | Mr Andrew Grant Petter |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2021(4 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Duke Street St James London SW1Y 6BN |
| Secretary Name | Mrs Yvonne Kelsey |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
Location
| Registered Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 29 May 2020 | Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 29 May 2020 (1 page) |
| 29 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 16 April 2020 | Resolutions
|
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 22 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 16 August 2018 | Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 16 August 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 12 February 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 20 May 2017 | Incorporation
Statement of capital on 2017-05-20
|
| 20 May 2017 | Incorporation
Statement of capital on 2017-05-20
|