Blackhorse Uk Holdco Ltd

13752668

active

Private 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

LOWER GROUND FLOOR GARDNER HOUSE, HARROGATE, HG2 8NA

Incorporated 18/11/2021

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Adam Stephen Brockley

director · Since 18/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 67 other boards

Miss Charlotte Noella Robinson

director · Since 31/05/2024

PORTFOLIO MANAGER

BRITISH · NETHERLANDS · Age 34

Also on 17 other boards

Mr Thomas Ward

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Scape Living Plc

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 12899215 · Companies House · Public Limited Company

Notified 25/01/2026

Former PSCs

Paces Blackhorse Ltd

Ceased 15/12/2021

Stichting Depositary Apg Strategic Real Estate Pool

Ceased 24/06/2022

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 20/04/2026Registered 21/04/2026

Charge

outstanding

INVESTEC BANK PLC

Created 25/04/2024Registered 25/04/2024

Charge

satisfied

HERITAGE SQUARE LIMITED AS AGENT AND TRUSTEE

Created 30/09/2022Registered 03/10/2022Satisfied 21/05/2024