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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKWOOD CAPITAL GROUP LIMITED WEST BYFLEET Dissolved... 70229 - Management consultancy activities other than financial management
SUNRISE PROPERTIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTNOVA CAPITAL PLC HUDDERSFIELD ENGLAND Active DORMANT 90030 - Artistic creation
BLACKWOOD FASHION INVESTMENTS LIMITED WEST BYFLEET ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
ALPINA CAPITAL PARTNERS LLP LONDON ENGLAND Active -... SMALL None Supplied

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

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