Blackstar 2016 Limited. Head office in London. Check Director.

Blackstar 2016 Limited, London

Blackstar 2016 Limited is a private limited company. Located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, this 8 years old firm was incorporated on 2016-04-12 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the enterprise: Christopher C. (appointed on 12 April 2016), Philip E. (appointed on 12 April 2016).

About
Name: Blackstar 2016 Limited
Number: 10120226
Incorporation date: 2016-04-12
End of financial year: 30 April


Address:	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Philip E.

12 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rcapital Nominees Limited

12 April 2016 - 12 April 2016

Address	5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05146620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Blackstar 2016 Limited confirmation statement filing is 2024-05-10. The most current confirmation statement was sent on 2023-04-26. The date for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Philip E. that owns over 3/4 of shares, 3/4 to full of voting rights. Rcapital Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/26 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/26 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, February 2023 \| accounts	Free Download (8 pages)
TM02	2023/01/25 - the day secretary's appointment was terminated filed on: 25th, January 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2023/01/25 filed on: 25th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/08/04. New Address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW. Previous address: 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom filed on: 4th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
CH01	On 2019/08/09 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/09 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/08/09 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/08/09 filed on: 12th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/03/27 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
CH01	On 2018/10/08 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/08 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/11 filed on: 17th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016/04/12 filed on: 12th, April 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2016/09/01 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2016 \| resolution	Free Download (19 pages)
MR01	Registration of charge 101202260001, created on 2016/04/18 filed on: 21st, April 2016 \| mortgage	Free Download (33 pages)
NEWINC	Company registration filed on: 12th, April 2016 \| incorporation	Free Download (9 pages)

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