OpenRegistry
Companies House/Amsterdam/Company profile

ONE BLACKFRIARS BV

Active
OE030163·incorporated 2023-06-15

ONE BLACKFRIARS BV is an active UK overseas entity, incorporated on 15 June 2023 at Companies House (number OE030163; OpenRegistry canonical ID GB-OE030163-one-blackfriars-bv). Sophymarine's OpenRegistry indexes it as one of 265 active companies registered in Amsterdam. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-15
Registered Address
KERKSTRAAT 359 H, 1017HW, AMSTERDAM, NETHERLANDS
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

ONE BLACKFRIARS BV has 1 person with significant control on file:

  • Ernst Joan Herbert Berg born 1947, Dutch, national. Notified 2019-06-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-06-15. Ceased 2024-05-30.
  • (unnamed). Notified 2024-05-30. Ceased 2025-05-30.
  • (unnamed). Notified 2024-05-30. Ceased 2025-05-30.

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