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Companies House/London/Company profile

BLACKHOUSE HOLDINGS 1 LIMITED

Active
12028612·incorporated 2019-06-03

BLACKHOUSE HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028612; OpenRegistry canonical ID GB-12028612-blackhouse-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-02. Next confirmation statement due 2027-06-16.

Persons with significant control

BLACKHOUSE HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Mr Nicholas David Harry Beevers born 1979 resident in United Kingdom, British national. Notified 2019-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Katherine Sarah Beevers born 1979 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2026-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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