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Blackhillock Grid Complex Limited
13589232
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 1, 7TH FLOOR,, LONDON., SW1H 0BL
Incorporated 27/08/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr David James Rogers
75–100% shares
75–100% votes
Appoint directors
Canadian · Canada · Age 53
2660 Blackcombecrescent, Oakville, L6H 6L5
Notified 21/04/2023
Thomas Michael Rogers
75–100% shares
75–100% votes
Appoint directors
Canadian · Canada · Age 83
2660 Blackcombe Cres,, Oakville, L6H 6L5
Notified 21/04/2023
The Carlyle Group Inc.
75–100% shares
75–100% votes
Appoint directors
1001, Pennsylvania Avenue, Nw Washington, D.C.
Reg: 45-283612 · United States · Corporation
Notified 21/04/2023
David Anthony Conway
75–100% shares
75–100% votes
Appoint directors
Canadian · Canada · Age 69
3400 Grandview St N,, Oshawa, L1H 0J1
Notified 21/04/2023
Former PSCs
Blackhillock Holdco (Cayman)
Ceased 21/04/2023