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Nom

Blackfinch Group Limited

Adresse
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05511665 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Blackfinch Investment Group International Limited
  • LSA Group International Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bf Inter Ltd Status: Active Notified: 14/09/2016 Companies House Number: 10369765 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Cook, Richard James Brockworth, Gloucester, England Status: Active Notified: 01/04/2008 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Richard Leonard Brockworth, Gloucester, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blackfinch Asset Management Limited Status: Active Notified: 24/10/2018 Companies House Number: 11639647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Blackfinch Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05214741 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blackfinch Energy LTD Status: Active Notified: 08/04/2021 Companies House Number: 13322798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackfinch Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 05390958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackfinch Holdings Limited Status: Active Notified: 12/03/2019 Companies House Number: 11876719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Blackfinch Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02705948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blackfinch Trustees Limited Status: Active Notified: 03/09/2018 Companies House Number: 11548355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Feather Pensions Limited Status: Active Notified: 10/11/2021 Companies House Number: 13734526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Origin Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05598455 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RCS Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05263228 Nature of Control
  • Ownership of shares - 75% or more