BLACKMEAD ROOFTOP HOLDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 10025507
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Richard James Thompson on 18 April 2017; Confirmation statement made on 24 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of BLACKMEAD ROOFTOP HOLDCO LIMITED are www.blackmeadrooftopholdco.co.uk, and www.blackmead-rooftop-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Blackmead Rooftop Holdco Limited is a Private Limited Company. The company registration number is 10025507. Blackmead Rooftop Holdco Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Blackmead Rooftop Holdco Limited is Foresight Group Llp The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . THOMPSON, Richard James is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMPSON, Richard James
Appointed Date: 25 February 2016
42 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 25 February 2016
Appointed Date: 25 February 2016

Persons With Significant Control

Blackmead Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKMEAD ROOFTOP HOLDCO LIMITED Events

19 Apr 2017
Director's details changed for Mr Richard James Thompson on 18 April 2017
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Feb 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
06 Dec 2016
Registration of charge 100255070004, created on 1 December 2016
02 Dec 2016
Satisfaction of charge 100255070001 in full
...
... and 2 more events
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Registration of charge 100255070001, created on 1 April 2016
05 Apr 2016
Registration of charge 100255070002, created on 1 April 2016
25 Feb 2016
Termination of appointment of Oval Nominees Limited as a director on 25 February 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 1

BLACKMEAD ROOFTOP HOLDCO LIMITED Charges

1 December 2016
Charge code 1002 5507 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
10 November 2016
Charge code 1002 5507 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent for Itself and on Behalf of the Secured Creditors
Description: Contains fixed charge…
1 April 2016
Charge code 1002 5507 0002
Delivered: 5 April 2016
Status: Satisfied on 1 November 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…
1 April 2016
Charge code 1002 5507 0001
Delivered: 5 April 2016
Status: Satisfied on 2 December 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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