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Blantyre Capital Limited

10373967

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor East Carrington House, 126-130 Regent Street, London, W1B 5SE
Incorporated 14/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Mubashir Mukadam

director · Since 14/09/2016

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mr. Robert Alan Patterson

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mubashir Mukadam

director · Since 14/09/2016

British · United Kingdom · Age 52

Robert Alan Patterson

director · Since 04/03/2026

British · United Kingdom · Age 37

Former

Lynnette Sarah Ferguson

director · Resigned 27/12/2017

Barclay Jackson Morison

director · Resigned 16/11/2023

Fernando De Santiago Martin

director · Resigned 04/03/2026

Persons with Significant Control

Mr Mubashir Mukadam

Significant control

British · United Kingdom · Age 52

2nd Floor East, Carrington House, London, W1B 5SE

Notified 14/09/2016

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 12/08/2021Registered 13/08/2021Satisfied 23/12/2024
Charge
satisfied

SILICON VALLEY BANK

Created 12/08/2021Registered 13/08/2021Satisfied 23/12/2024
Charge
satisfied

SILICON VALLEY BANK

Created 12/08/2021Registered 13/08/2021Satisfied 23/12/2024

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12nd Floor East Carrington House
2026-08-26

2ND FLOOR EAST CARRINGTON HOUSE

post townLondon
2026-08-26

LONDON

officer appointedMUKADAM, Mubashir
2026-08-26
officer appointedPATTERSON, Robert Alan, Mr.
2026-08-26

Filing History56 filings

Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202527 pages · PDF
AAMD

accounts amended with accounts type group

29/01/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
MR04

mortgage satisfy charge full

23/12/20241 page · PDF
MR04

mortgage satisfy charge full

23/12/20241 page · PDF
MR04

mortgage satisfy charge full

23/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/10/20241 page · PDF
Director details changed

change person director company with change date

29/10/20242 pages · PDF
Accounts filed

accounts with accounts type group

17/09/202428 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20232 pages · PDF
Director appointed

appoint person director company with name date

29/11/20232 pages · PDF
Director resigned

termination director company with name termination date

29/11/20231 page · PDF
Accounts filed

accounts with accounts type group

06/10/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202232 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20214 pages · PDF
Share buyback

capital return purchase own shares

08/12/20213 pages · PDF
Shares cancelled

capital cancellation shares

12/10/20214 pages · PDF
Accounts filed

accounts with accounts type group

20/08/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202117 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202117 pages · PDF
SH30

capital directors statement auditors report

12/08/20213 pages · PDF
RESOLUTIONS

resolution

10/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20214 pages · PDF
Accounts filed

accounts with accounts type group

01/10/202029 pages · PDF
Shares allotted

capital allotment shares

17/01/20204 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20195 pages · PDF
Director details changed

change person director company with change date

04/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201926 pages · PDF
Shares allotted

capital allotment shares

27/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/201812 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201824 pages · PDF
ALLOTCORR

legacy

22/05/2018PDF
ALLOTCORR

legacy

22/05/2018PDF
ALLOTCORR

legacy

22/05/2018PDF
RP04SH01

second filing capital allotment shares

21/05/201811 pages · PDF
Shares allotted

capital allotment shares

24/04/20184 pages · PDF
PSC notified

notification of a person with significant control

17/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/201811 pages · PDF
SH08

capital name of class of shares

11/01/20182 pages · PDF
Shares allotted

capital allotment shares

29/12/20173 pages · PDF
Director resigned

termination director company with name termination date

27/12/20171 page · PDF
RESOLUTIONS

resolution

05/10/201721 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Accounts date changed

change account reference date company current extended

27/01/20171 page · PDF
Incorporated

incorporation company

14/09/20168 pages · PDF