BLACKWOOD CAPITAL GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKWOOD CAPITAL GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKWOOD CAPITAL GROUP (UK) LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173982. The accounts status is FULL and accounts are next due on 30/09/2023.
BLACKWOOD CAPITAL GROUP (UK) LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173982. The accounts status is FULL and accounts are next due on 30/09/2023.
BLACKWOOD CAPITAL GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
5 WELBECK STREET
LONDON
W1G 9YQ
This Company Originates in : United Kingdom
Previous trading names include:
TKRG CAPITAL LIMITED (until 17/10/2014)
TKRG CAPITAL LIMITED (until 17/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MARTIN KARDOS | Sep 1973 | German | Director | 2014-08-13 | CURRENT |
MR RONALD MICHAEL GROSMAN | Feb 1973 | German | Director | 2014-08-13 | CURRENT |
MR EDUARD RENOM ARBOIX | Jul 1986 | Spanish | Director | 2018-03-19 UNTIL 2020-02-20 | RESIGNED |
ALICIA ARBOIX VICENTE | Mar 1955 | Spanish | Director | 2014-09-12 UNTIL 2020-02-20 | RESIGNED |
ANTONIO RENOM ARBOIX | Nov 1978 | Spanish | Director | 2014-09-12 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Michael Grosman | 2020-02-20 | 2/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Martin Kardos | 2020-02-20 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Alicia Arboix Vicente | 2016-04-06 - 2020-02-20 | 3/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blackwood_Capital_Group_( - Accounts | 2023-10-21 | 31-12-2021 | £578 Cash £-308,993 equity |
Blackwood_Capital_Group_( - Accounts | 2020-12-11 | 31-12-2019 | £2,400 Cash £-334,655 equity |