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Blackbotsch Invest LTD

Adresa
20 Anley Road
London
W14 0BY
VAT ID (DIČ) no VAT ID available
Company No. 13707954 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Blue Current Capital (Investments) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Joseph Invest Ltd Status: Active Notified: 27/10/2021 Companies House Number: 13618794 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
  • gb-flag GB Ngb Invest Ltd Status: Active Notified: 27/10/2021 Companies House Number: 13618894 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
  • Blackburn, Nickolas George Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Botschen, Max Joseph Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Blackburn, Nickolas George London, England Status: Active Notified: 19/04/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botschen, Max Joseph London, England Status: Active Notified: 27/10/2021 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (3)

    gb-flag BCC UK 3 LTD Status: Active Notified: 08/05/2023 Companies House Number: 14853125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BCC UK 1 LTD Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Companies House Number: 13720036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BCC UK 2 LTD Status: Ceased Notified: 18/07/2022 Ceased: 08/06/2023 Companies House Number: 14241266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors