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Blair Consular Services Limited

01007177

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BUILDING 2, MORETOWN, FLOOR 5, LONDON, E1W 1YW
Incorporated 07/04/1971

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

82990
Other business support service activities

Officers

Citco Management (Uk) Limited

secretary · Since 01/10/2022

BRITISH

Also on 220 other boards

Mr Steven Craig Diehl

director · Since 16/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Timothy James Hughes

director · Since 01/05/2026

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Cibt Uk Limited

75–100% shares
75–100% votes
Appoint directors

Skyline House, First Floor, London, SE1 0LX

Reg: 05339056 · England And Wales · Private Limited Company

Notified 10/12/2021

Former PSCs

Douglas Malcolm Blair

Ceased 10/12/2021

Mr Barry Anthony Newnham

Ceased 13/10/2016

Mrs Lorna Scott

Ceased 10/12/2021

Charges3 outstanding

Charge
outstanding

ANTARES CAPITAL LP

Created 25/04/2025Registered 30/04/2025
Charge
satisfied

OWL ROCK CAPITAL CORPORATION (THE “AGENT�)

Created 20/12/2021Registered 24/12/2021Satisfied 29/05/2025
Charge
outstanding

ANTARES CAPITAL LP (AS ADMINISTRATIVE AGENT)

Created 20/12/2021Registered 22/12/2021
Charge
outstanding

ANTARES CAPITAL LP (AS AGENT)

Created 20/12/2021Registered 22/12/2021
Charge
satisfied

OWL ROCK CAPITAL CORPORATION (THE “AGENT�)

Created 20/12/2021Registered 21/12/2021Satisfied 29/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/2010Registered 06/01/2011Satisfied 13/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1990Registered 11/04/1990Satisfied 22/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1985Registered 22/07/1985Satisfied 22/10/2021
charge
satisfied

NORWICH GENERAL TRUST LIMITED

Created 27/10/1978Registered 01/11/1978Satisfied 22/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1976Registered 03/12/1976Satisfied 22/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1975Registered 09/07/1975Satisfied 22/10/2021