BLACKFISH CAPITAL MANAGEMENT LIMITED
LONDON HANSRA INVESTMENTS LIMITED HANSRA INVESTMENTS (UK) LIMITED

Hellopages » Greater London » Westminster » W1S 3PB
Company number 04226899
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,492,539 ; Full accounts made up to 31 December 2014. The most likely internet sites of BLACKFISH CAPITAL MANAGEMENT LIMITED are www.blackfishcapitalmanagement.co.uk, and www.blackfish-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Blackfish Capital Management Limited is a Private Limited Company. The company registration number is 04226899. Blackfish Capital Management Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Blackfish Capital Management Limited is 5 Savile Row London W1s 3pb. . KELSEY, Yvonne is a Secretary of the company. ROWLAND, Aurelien David is a Director of the company. ROWLAND, Edmund Lloyd is a Director of the company. Secretary HANSRA, Mandeep has been resigned. Secretary KERR, Kathryn Teresa has been resigned. Secretary ROWLAND, Edmund Lloyd has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary YUILL, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANSRA, Gurdeep Singh has been resigned. Director KERR, Simon Neil has been resigned. Director KONIG, Martyn has been resigned. Director LEAN, Venetia Monique has been resigned. Director ROWLAND, Edmund Lloyd has been resigned. Director ROWLAND, Harley James has been resigned. Director ROWLAND, Jonathan David has been resigned. Director ROWLAND, Jonathan David has been resigned. Director ROWLAND, Jonathan David has been resigned. Director SIMARGOOL, Sumarmarl has been resigned. Director YUILL, Andrew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROWLAND, Aurelien David
Appointed Date: 19 March 2014
37 years old
Director
ROWLAND, Edmund Lloyd
Appointed Date: 19 November 2012
40 years old

Resigned Directors

Secretary
HANSRA, Mandeep
Resigned: 31 October 2002
Appointed Date: 01 June 2001
Secretary
KERR, Kathryn Teresa
Resigned: 02 May 2006
Appointed Date: 31 October 2002
Secretary
ROWLAND, Edmund Lloyd
Resigned: 10 November 2006
Appointed Date: 05 May 2006
Secretary
SMITH, Michael David Langford
Resigned: 27 February 2009
Appointed Date: 10 November 2006
Secretary
YUILL, Andrew
Resigned: 07 February 2014
Appointed Date: 27 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
HANSRA, Gurdeep Singh
Resigned: 31 October 2002
Appointed Date: 01 June 2001
63 years old
Director
KERR, Simon Neil
Resigned: 02 May 2006
Appointed Date: 31 October 2002
67 years old
Director
KONIG, Martyn
Resigned: 28 July 2009
Appointed Date: 02 May 2006
68 years old
Director
LEAN, Venetia Monique
Resigned: 13 April 2015
Appointed Date: 27 April 2007
54 years old
Director
ROWLAND, Edmund Lloyd
Resigned: 01 November 2007
Appointed Date: 02 May 2006
40 years old
Director
ROWLAND, Harley James
Resigned: 13 April 2015
Appointed Date: 01 November 2007
46 years old
Director
ROWLAND, Jonathan David
Resigned: 31 March 2010
Appointed Date: 31 August 2006
50 years old
Director
ROWLAND, Jonathan David
Resigned: 04 October 2012
Appointed Date: 31 August 2006
50 years old
Director
ROWLAND, Jonathan David
Resigned: 25 May 2006
Appointed Date: 25 May 2006
50 years old
Director
SIMARGOOL, Sumarmarl
Resigned: 13 April 2015
Appointed Date: 21 May 2010
46 years old
Director
YUILL, Andrew James
Resigned: 07 February 2014
Appointed Date: 30 October 2009
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

BLACKFISH CAPITAL MANAGEMENT LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,492,539
16 Oct 2015
Full accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4,492,539
16 Apr 2015
Termination of appointment of Venetia Monique Lean as a director on 13 April 2015
...
... and 112 more events
14 Jun 2001
New director appointed
14 Jun 2001
Director resigned
14 Jun 2001
Secretary resigned
11 Jun 2001
Company name changed hansra investments (uk) LIMITED\certificate issued on 11/06/01
01 Jun 2001
Incorporation

BLACKFISH CAPITAL MANAGEMENT LIMITED Charges

10 November 2006
Charge over credit balance
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: First fixed charge all moneys from time to time held by the…

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