Blitzen Securities No.1 Plc

13012841

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 12/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 12/11/2020

Csc Directors (No.1) Limited

director · Since 12/11/2020

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 12/11/2020

Also on 268 other boards

Miss Aline Sternberg

director · Since 12/11/2020

DIRECTOR

BELGIAN · ENGLAND · Age 37

Also on 12 other boards

Persons with Significant Control

Blitzen Securities No.1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13012832 · England Company Registry · Limited

Notified 12/11/2020

Charges2 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 20/08/2021Registered 01/09/2021

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 20/08/2021Registered 24/08/2021