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Blantyre Capital Foundation

Blantyre Capital Foundation is an active company incorporated on 22 January 2024 with the registered office located in London, Greater London. Blantyre Capital Foundation was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15431308
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 5 April 2025
Due by 22 October 2025 (1 month remaining)
Contact
Address
2nd Floor (East), Carrington House
126-130 Regent
London
W1B 5SE
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 52 Jermyn Street London SW1Y 6LX United Kingdom
Telephone
020 75340450
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Investment Management • British,spanish • Lives in UK • Born in Feb 1986
Director • Company Owner • British • Lives in England • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1978
Director • Investment Professional • American • Lives in United States • Born in Jul 1976
Director • Investment Management • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Blantyre Capital Investments Limited
Alexander Matthew Sam Young and Mr Robert Alan Patterson are mutual people.
Active
Blantyre Capital Limited
Fernando De Santiago Martin is a mutual person.
Active
Smile Telecoms Holdings Limited
Mr Raihan Shaikh-Khaleel is a mutual person.
Active
JBF Global Europe
Mr Raihan Shaikh-Khaleel is a mutual person.
Active
JBF Bahrain W.L.L
Mr Raihan Shaikh-Khaleel is a mutual person.
Active
Financials
Blantyre Capital Foundation has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alexander Matthew Sam Young Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Notification of PSC Statement
9 Months Ago on 27 Nov 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Alexander Matthew Sam Young (PSC) Resigned
10 Months Ago on 25 Oct 2024
Robert Alan Patterson (PSC) Resigned
10 Months Ago on 25 Oct 2024
Fernando De Santiago Martin (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mr. Raihan Shaikh-Khaleel Appointed
10 Months Ago on 25 Oct 2024
Mr. Jon Scott Clark Appointed
10 Months Ago on 25 Oct 2024
Incorporated
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Termination of appointment of Alexander Matthew Sam Young as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Notification of a person with significant control statement
Submitted on 27 Nov 2024
Cessation of Robert Alan Patterson as a person with significant control on 25 October 2024
Submitted on 19 Nov 2024
Cessation of Alexander Matthew Sam Young as a person with significant control on 25 October 2024
Submitted on 19 Nov 2024
Cessation of Fernando De Santiago Martin as a person with significant control on 25 October 2024
Submitted on 19 Nov 2024
Appointment of Mr. Jon Scott Clark as a director on 25 October 2024
Submitted on 18 Nov 2024
Appointment of Mr. Raihan Shaikh-Khaleel as a director on 25 October 2024
Submitted on 18 Nov 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
Current accounting period extended from 31 January 2025 to 5 April 2025
Submitted on 22 Jan 2024
Repayment History
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