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Blackmead Rooftop Holdco Limited

Adresa
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
End of VAT Registration
19. srpen 2017
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Company No. 10025507 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bagnall Energy Limited Status: Active Notified: 22/12/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackmead Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 03/01/2018 Role: Director
    Shah, Mehal London, England Status: Active Notified: 22/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 22/12/2023 Role: Corporate-Director Companies House Number: 12345079
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 03/01/2018 Ceased: 22/12/2023 Role: Corporate-Director Companies House Number: 09713669
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 03/01/2018 Ceased: 22/12/2023 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British