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BLACKHEATH CAPITAL LIMITED

Active
08033851·incorporated 2012-04-17

BLACKHEATH CAPITAL LIMITED is an active UK private limited company, incorporated on 17 April 2012 at Companies House (number 08033851; OpenRegistry canonical ID GB-08033851-blackheath-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-17
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

BLACKHEATH CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Gareth Gibson Hardy born 1980 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Dunn born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • 1823 Group Ltd (England And Wales reg. 08153619). Notified 2016-04-06. Ceased 2018-08-30.
    • Owns 75% or more of shares

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