Blantree Holdco Limited
13788820
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 08/12/2021
INVESTMENT MANAGEMENT
GERMAN · UNITED KINGDOM
Also on 1 other board
director · Since 31/03/2025
INVESTMENT PRINCIPAL
BRITISH · ENGLAND
Also on 1 other board
Former
director · Resigned 31/03/2025
Persons with Significant Control
Mr Mubashir Mukadam
British · United Kingdom
Notified 08/12/2021
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
BLANTREE HOLDCO LIMITED
BLANTREE HOLDCO LIMITED
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
BLANTREE HOLDCO LIMITED
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
BLANTREE HOLDCO LIMITED
BSSF II ORIGINATION DAC
Change History
Active
Private Limited Company
2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130
LONDON
Filing History49 filings
change person director company with change date
confirmation statement with updates
accounts with accounts type group
resolution
memorandum articles
change registered office address company with date old address new address
capital cancellation shares
capital return purchase own shares
resolution
memorandum articles
accounts with accounts type group
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
capital allotment shares
change account reference date company current extended
capital allotment shares
confirmation statement with updates
accounts with accounts type group
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
mortgage satisfy charge full
change registered office address company with date old address new address
capital allotment shares
capital name of class of shares
memorandum articles
resolution
appoint person director company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company