BLIS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLIS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLIS GROUP LIMITED was incorporated 3 years ago on 31/05/2021 and has the registered number: 13429419. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLIS GROUP LIMITED was incorporated 3 years ago on 31/05/2021 and has the registered number: 13429419. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLIS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOR ISBISTER | Apr 1978 | British | Director | 2021-05-31 | CURRENT |
MR PARMPREET SINGH DHAMI | Jun 1974 | British | Director | 2022-06-13 | CURRENT |
EMERSON OPERATIONS PTY LTD | Corporate Secretary | 2021-09-20 UNTIL 2022-06-13 | RESIGNED | ||
MR CHARLES PHILIP ROTHSTEIN | Nov 1958 | American | Director | 2021-09-12 UNTIL 2022-06-13 | RESIGNED |
MS KAREN ANN MCCORMICK | Aug 1976 | American | Director | 2021-09-12 UNTIL 2022-06-13 | RESIGNED |
MR IAN MICHAEL LANE | Jun 1981 | British | Director | 2021-09-12 UNTIL 2022-06-13 | RESIGNED |
MR MARTIJN MARIA CORNELIS HAMANN | Jan 1970 | Dutch | Director | 2021-09-12 UNTIL 2022-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Balloon Bidco Limited | 2022-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Ann Isbister | 2021-05-31 - 2021-09-12 | 9/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |