Black Horse Limited

00661204

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 01/06/1960

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr James Patrick Mccaffrey

director · Since 09/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Gregory David Gould

director · Since 10/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nicholas Andrew Williams

director · Since 29/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Anish Bipin Ambani

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Preston Mark Philip Rogers

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Donald Mackechnie

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Persons with Significant Control

Black Horse Group Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02498806 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC

Created 04/12/2018Registered 07/12/2018Satisfied 23/09/2021

charge

satisfied

PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC (THE ISSUER)

Created 07/10/2011Registered 19/10/2011Satisfied 04/01/2013

charge

satisfied

CARS TRUSTEE (UK) NO.4 LIMITED AND BANKERS TRUSTEE COMPANY LIMITED

Created 10/12/1998Registered 21/12/1998Satisfied 11/03/2011

charge

satisfied

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 4 PLC

Created 10/12/1998Registered 21/12/1998Satisfied 11/03/2011

charge

satisfied

CARS TRUSTEE (UK) NO. 3 LIMITED AND BANKERS TRUSTEE COMPANY LIMITED

Created 23/11/1993Registered 10/12/1993Satisfied 18/01/1999

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 29/06/1993Registered 06/07/1993Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 29/03/1993Registered 05/04/1993Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 29/12/1992Registered 06/01/1993Satisfied 19/12/1994

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED · CARS TRUSTEE (UK) NO.2 LIMITED

Created 08/12/1992Registered 23/12/1992Satisfied 11/03/2011

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 29/09/1992Registered 06/10/1992Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 29/06/1992Registered 17/07/1992Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 27/03/1992Registered 10/04/1992Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 27/12/1991Registered 09/01/1992Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 27/09/1991Registered 03/10/1991Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 27/06/1991Registered 08/07/1991Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 27/03/1991Registered 05/04/1991Satisfied 19/12/1994

charge

satisfied

TRIDENT GROUP PLC

Created 05/02/1991Registered 08/02/1991Satisfied 08/12/1992

charge

satisfied

CATS TRUSTEE (UK) LIMITED

Created 27/12/1990Registered 14/01/1991Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 27/09/1990Registered 09/10/1990Satisfied 19/12/1994

charge

satisfied

CARS TRUSTEE (UK) LIMITED

Created 12/07/1990Registered 20/07/1990Satisfied 19/12/1994