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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 11 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 11 months
Incorporated 22 January 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jan5 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Contact
Address
2nd Floor (East), Carrington House
126-130 Regent
London
W1B 5SE
England
Address changed on 28 Oct 2024 (1 year 2 months ago)
Previous address was 52 Jermyn Street London SW1Y 6LX United Kingdom
Telephone
020 75340450
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Jul 1976
Director • Company Owner • British • Lives in England • Born in Oct 1972
Director • Investment Management • British • Lives in England • Born in Jan 1989
Director • Investment Management • British,spanish • Lives in UK • Born in Feb 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blantyre Capital Limited
Fernando De Santiago Martin is a mutual person.
Active
Blantyre Capital Investments Limited
Mr Robert Alan Patterson 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
5 Apr 2025
For period 5 Jan5 Apr 2025
Traded for 15 months
Cash in Bank
£1.25M
Turnover
£2.44M
Employees
Unreported
Total Assets
£2.75M
Total Liabilities
-£13.5K
Net Assets
£2.73M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Oct 2025
Alexander Matthew Sam Young Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Notification of PSC Statement
1 Year 1 Month Ago on 27 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Oct 2024
Alexander Matthew Sam Young (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Robert Alan Patterson (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Fernando De Santiago Martin (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Mr. Raihan Shaikh-Khaleel Appointed
1 Year 2 Months Ago on 25 Oct 2024
Mr. Jon Scott Clark Appointed
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 24 Oct 2025
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
Repayment History
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