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

Also on 9 other boards

Mr Gregory David Gould

director · Since 10/02/2022

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas Andrew Williams

director · Since 29/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mr Anish Bipin Ambani

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Preston Mark Philip Rogers

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Donald Mackechnie

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

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

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