Blackfish Capital Limited

General information

Name:

Blackfish Capital Ltd

Office Address:

2 Duke Street St James's, 1st Floor SW1Y 6BN London

Number: 10781456

Incorporation date: 2017-05-20

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Blackfish Capital was established on 2017/05/20 as a private limited company. The company headquarters was situated in London on 2 Duke Street, St James's, 1st Floor. The address postal code is SW1Y 6BN. The official registration number for Blackfish Capital Limited was 10781456. Blackfish Capital Limited had been active for 5 years up until dissolution date on 2022/08/16. 4 years from now the firm changed its business name from Beetley Holdings to Blackfish Capital Limited.

Andrew P. and Graham R. were the company's directors and were managing the firm for one year.

The companies that controlled this firm were: Carbrooke Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, W1S 3PB and was registered as a PSC under the registration number 03398689.

  • Previous company's names
  • Blackfish Capital Limited 2020-04-16
  • Beetley Holdings Limited 2017-05-20

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 26 November 2021

Latest update: 22 November 2023

Graham R.

Role: Director

Appointed: 20 May 2017

Latest update: 22 November 2023

People with significant control

Carbrooke Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03398689
Notified on 20 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 June 2022
Confirmation statement last made up date 19 May 2021
Annual Accounts
Start Date For Period Covered By Report 2017-05-20
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, August 2022
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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