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Nom

Black Maple Group Limited
Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15325461 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
De Kock, Marthinus Status: Active Notified: 17/01/2024 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rochefort Rennie, Nicole Status: Active Notified: 17/01/2024 Date of Birth: 05/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rootman, Martinus Status: Active Notified: 17/01/2024 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    De Kock, Marthinus London, England Status: Active Notified: 04/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: South African
    Rochefort Rennie, Nicole Catherine London, England Status: Active Notified: 04/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: South African
    Rootman, Martinus Johannes Bekker London, England Status: Active Notified: 04/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag GB B-Offshore Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag B-Virtual Limited Status: Active Notified: 09/12/2023 Companies House Number: 15338813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •