BLACKSTAR CAPITAL BCE1 LTD - LONDON


Company Profile Company Filings

Overview

BLACKSTAR CAPITAL BCE1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKSTAR CAPITAL BCE1 LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12598019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACKSTAR CAPITAL BCE1 LTD - 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 31/12/2022 30/09/2024

Registered Office

69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SWEENEY Jan 1977 British Director 2021-05-11 CURRENT
BLACKSTAR CAPITAL EUROPE LIMITED Corporate Director 2020-05-12 UNTIL 2021-05-31 RESIGNED
MR LAURENCE JOSEPH PINTO Jun 1963 British Director 2020-05-12 UNTIL 2021-05-11 RESIGNED
BLACKSTAR CAPITAL EUROPE LIMITED Corporate Secretary 2020-05-12 UNTIL 2021-05-11 RESIGNED
MR MARK STEPHENS Dec 1976 New Zealander Director 2020-05-12 UNTIL 2020-10-30 RESIGNED
MR KHALID IQBAL JAVAID Jan 1968 British Director 2021-05-11 UNTIL 2021-08-31 RESIGNED
MR KHALID IQBAL JAVAID Secretary 2021-05-11 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackstar Capital Holdings Limited 2021-06-22 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Blackstar Capital Europe Limited 2020-05-12 - 2021-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Stephens 2020-05-12 - 2021-05-24 12/1976 Hove   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control

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NET ZERO LAND VENTURES LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 02100 - Silviculture and other forestry activities
AURELIAN VENTURES LTD HOVE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NORTH SQUARE CAPITAL LLP LONDON Dissolved... FULL None Supplied
PINTO CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
THE SHINDIG GROUP LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blackstar Capital BCE1 LTD 2023-09-29 31-12-2022
Blackstar Capital BCE1 LTD 2022-09-30 31-12-2021 £1 equity
Blackstar Capital BCE1 LTD 2021-09-30 31-12-2020 £1 equity

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