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Blantree Holdco Limited

13788820

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130, LONDON, W1B 5SE
Incorporated 08/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Johann Scheid

director · Since 08/12/2021

INVESTMENT MANAGEMENT

GERMAN · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Tara Ann O'Neill

director · Since 29/04/2024

CHAIRMAN

IRISH · IRELAND · Age 48

Mr Duncan Johnston

director · Since 28/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Mr Nicholas Mark Ross

director · Since 31/03/2025

INVESTMENT PRINCIPAL

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Mubashir Mukadam

Significant control

British · United Kingdom · Age 52

2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE

Notified 08/12/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025
Charge
outstanding

BLANTREE HOLDCO LIMITED

Created 31/03/2025Registered 31/03/2025
Charge
satisfied

BLANTREE HOLDCO LIMITED

Created 09/03/2023Registered 14/03/2023Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/03/2023Registered 10/03/2023Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 12/12/2022Registered 13/12/2022Satisfied 31/03/2025
Charge
satisfied

BLANTREE HOLDCO LIMITED

Created 12/12/2022Registered 12/12/2022Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 14/07/2022Registered 25/07/2022Satisfied 31/03/2025
Charge
satisfied

BLANTREE HOLDCO LIMITED

Created 14/07/2022Registered 20/07/2022Satisfied 31/03/2025
Charge
satisfied

BSSF II ORIGINATION DAC

Created 15/12/2021Registered 20/12/2021Satisfied 18/07/2022