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Companies House/London/Company profile

BLACKONYX CAPITAL LTD

Active
11801600·incorporated 2019-02-01

BLACKONYX CAPITAL LTD is an active UK private limited company, incorporated on 1 February 2019 at Companies House (number 11801600; OpenRegistry canonical ID GB-11801600-blackonyx-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-01
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLACKONYX CAPITAL LTD has 2 persons with significant control on file:

  • Mrs Siobhann Elizabeth Ardley born 1980 resident in United Kingdom, British national. Notified 2020-09-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Matthew Ardley born 1979 resident in United Kingdom, British national. Notified 2019-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas John Parrett born 1979 resident in England, British national. Notified 2019-02-01. Ceased 2019-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLACKONYX CAPITAL LTD has previously traded as:

  • WEST HORSLEY RESIDENTIAL LTD (until 2020-10-02)

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