Company NameBLC I Gp Member Ltd
Company StatusActive
Company Number12417510
CategoryPrivate Limited Company
Incorporation Date21 January 2020(4 years, 2 months ago)
Previous NameBLC I Nominee 1 Ltd

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Oliver David Thomas Hayes
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Director NameMr Robert Rothkopf
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Director NameMr Jamie William Malcolm Houlker
Date of BirthMay 1985 (Born 38 years ago)
NationalityNew Zealander
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Southampton Buildings
London
WC2A 1AL

Location

Registered Address25 Southampton Buildings
London
WC2A 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

31 January 2024Confirmation statement made on 20 January 2024 with updates (5 pages)
8 January 2024Accounts for a dormant company made up to 31 March 2023 (6 pages)
23 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
18 November 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
7 June 2022Director's details changed for Mr Jamie William Malcolm Houlker on 2 June 2022 (2 pages)
24 January 2022Confirmation statement made on 20 January 2022 with updates (5 pages)
22 October 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
30 September 2021Director's details changed for Mr Jamie William Malcolm Houlker on 30 September 2021 (2 pages)
20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
6 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
(3 pages)
21 January 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
21 January 2020Incorporation
Statement of capital on 2020-01-21
  • GBP 10
(36 pages)