Company number 09190604
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, MAYFAIR, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
; Registered office address changed from 5th Floor, Berkshire House 168 - 173 High Holborn London WC1V 7AA England to Berkeley Square House Berkeley Square London Mayfair W1J 6BD on 2 March 2017; Confirmation statement made on 9 January 2017 with no updates. The most likely internet sites of TISO BLACKSTAR LIMITED are www.tisoblackstar.co.uk, and www.tiso-blackstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Tiso Blackstar Limited is a Private Limited Company.
The company registration number is 09190604. Tiso Blackstar Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Tiso Blackstar Limited is Berkeley Square House Berkeley Square London Mayfair England W1j 6bd. . ISAAC, Leanna is a Secretary of the company. BONAMOUR, Andrew is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Tiso Blackstar Group Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TISO BLACKSTAR LIMITED Events
19 Apr 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
02 Mar 2017
Registered office address changed from 5th Floor, Berkshire House 168 - 173 High Holborn London WC1V 7AA England to Berkeley Square House Berkeley Square London Mayfair W1J 6BD on 2 March 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with no updates
02 Dec 2016
Registered office address changed from 2nd Floor No. 12 Conduit Street Mayfair London W1S 2XH England to 5th Floor, Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2 December 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 3 more events
12 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
12 Oct 2015
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
03 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
