Blenheim Capital Limited

General information

Name:

Blenheim Capital Ltd

Office Address:

Erskine House 59 Davies Street W1K 5JT London

Number: 09548275

Incorporation date: 2015-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blenheim Capital came into being in 2015 as a company enlisted under no 09548275, located at W1K 5JT London at Erskine House 59. The firm has been in business for nine years and its state is active. This business's SIC code is 70100: Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

Regarding to this firm, many of director's responsibilities have been carried out by Giulio G. and Jacqueline P.. Within the group of these two people, Jacqueline P. has carried on with the firm the longest, having become a vital addition to company's Management Board on 2015.

Giulio G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Giulio G.

Role: Director

Appointed: 30 May 2022

Latest update: 16 January 2024

Jacqueline P.

Role: Director

Appointed: 17 April 2015

Latest update: 16 January 2024

People with significant control

Giulio G.
Notified on 19 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Serena B.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with no updates 2024/01/06 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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