Blackwell Limited

02762961

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

203-206 PICCADILLY, LONDON, W1J 9HD

Incorporated 09/11/1992

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Achilles James Daunt

director · Since 29/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Ms Kate Skipper

director · Since 29/03/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Fiona Johnston

secretary · Since 05/12/2022

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Persons with Significant Control

Mr Paul Elliott Singer

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

C/O Elliott Management Corporation, 40 West 57th Street, New York, NY10019

Notified 31/03/2022

Waterstones Booksellers Limited

75–100% shares

75–100% votes

203-206, Piccadilly, London, W1J 9HD

Reg: 00610095 · Companies House · Private Limited Company

Notified 07/08/2022

Former PSCs

Mr Julian Blackwell

Ceased 28/02/2022

Oxford Booksellers Limited

Ceased 07/08/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 09/12/2015Registered 10/12/2015Satisfied 04/12/2025