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Blantyre Capital Investments Limited

Blantyre Capital Investments Limited is an active company incorporated on 21 December 2022 with the registered office located in London, Greater London. Blantyre Capital Investments Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14553732
Private limited company
Age
2 years 10 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor East Carrington House
126-130 Regent Street
London
W1B 5SE
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 2nd Floor (East), Carrington House 126-130 Regent London W1B 5SE England
Telephone
020 75340450
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1981
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1978
Director • Spanish,british • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jan 1989
Mr Mubashir Mukadam
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blantyre Capital Foundation
Alexander Matthew Sam Young and Mr Robert Alan Patterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.82M
Total Liabilities
-£6.01M
Net Assets
-£189.33K
Debt Ratio (%)
103%
Latest Activity
Mr Fernando De Santiago Appointed
7 Months Ago on 2 Apr 2025
Katrina Ann West Resigned
7 Months Ago on 2 Apr 2025
Alexander Matthew Sam Young Resigned
7 Months Ago on 28 Mar 2025
Mr. Robert Alan Patterson Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Alexander Matthew Sam Young Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Katrina Ann West Details Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Termination of appointment of Katrina Ann West as a director on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Fernando De Santiago as a director on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr. Robert Alan Patterson as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Alexander Matthew Sam Young as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 31 Dec 2024
Registered office address changed from 2nd Floor (East), Carrington House 126-130 Regent London W1B 5SE England to 2nd Floor East Carrington House 126-130 Regent Street London W1B 5SE on 30 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Alexander Matthew Sam Young on 1 October 2024
Submitted on 29 Oct 2024
Director's details changed for Katrina Ann West on 1 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 52 Jermyn Street London SW1Y 6LX United Kingdom to 2nd Floor (East), Carrington House 126-130 Regent London W1B 5SE on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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