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Companies House/London/Company profile

BLACK5TONE UK LTD

Active - Proposal to Strike off
08772241·incorporated 2013-11-12

BLACK5TONE UK LTD is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08772241; OpenRegistry canonical ID GB-08772241-black5tone-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
PO Box 578, 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-12. Next confirmation statement due 2025-11-26.

Persons with significant control

BLACK5TONE UK LTD has 2 persons with significant control on file:

  • Mr Nahom Shewaybel Kagnew born 1991 resident in England, British national. Notified 2022-03-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Qasam Akram born 1985 resident in England, British national. Notified 2020-11-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Dr Waqaaar Akram born 1983 resident in England, British national. Notified 2016-07-01. Ceased 2020-11-04.
    • Owns 25–50% of shares

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