BLACK STAR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK STAR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK STAR HOLDINGS LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10758907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK STAR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2017-05-08 CURRENT
MR GARY WAYNE HERBERT Dec 1968 South African Director 2018-04-13 CURRENT
NORMAN KELLY Oct 1968 Irish Director 2018-06-13 CURRENT
DR DARIUS JAMES ROTH Mar 1969 British Director 2017-05-08 UNTIL 2018-04-09 RESIGNED
KARIMAT OLOKUN-OLA Mar 1970 British Director 2018-04-09 UNTIL 2018-06-13 RESIGNED
MR STUART BARNABY BEDFORD Nov 1967 British Director 2017-05-08 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial, Inc. 2017-05-08 - 2017-05-08 Newark   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN AFRICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RCFIC LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BBRC HOMES LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ALLLIFE INTERNATIONAL JOHANNESBURG SOUTH AFRICA Dissolved... FULL None Supplied
ZAMO CAPITAL GP LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
ZAMO CAPITAL CARRIED INTEREST LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
LEAPFROG LABS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CL2 LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied
ZAMO CAPITAL LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITESSE PSP LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
FLATFAIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APREXO GROUP LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
APREXO LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CARNE GLOBAL FUND MANAGERS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
WEAVER LABS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WIREX HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THANKS BEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities