Back to search
Bl Elm1 Limited
15512339
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
B12 ELMBRIDGE COURT, GLOUCESTER, GL3 1JZ
Incorporated 22/02/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64929
64929Officers
Mr Subramanian Iyer
director · Since 22/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Huw Phillips
director · Since 22/02/2024
CHIEF EXECUTIVE OFFICER
BRITISH · WALES · Age 53
Also on 1 other board
Persons with Significant Control
Buyline Ltd
75–100% shares
75–100% votes
Appoint directors
B12, Elmbridge Court, Gloucester, GL3 1JZ
Reg: 11223350 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/02/2024
Charges2 outstanding
Charge
outstanding
BRIGHTSIDE DIRECT LENDING LIMITED
Created 01/12/2025Registered 01/12/2025
Charge
outstanding
BRIGHTSIDE DIRECT LENDING LIMITED
Created 01/12/2025Registered 01/12/2025
Charge
satisfied
BCI CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 17/09/2024Registered 20/09/2024Satisfied 02/12/2025
Charge
satisfied
BCI CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 16/09/2024Registered 16/09/2024Satisfied 02/12/2025
Charge
satisfied
BCI CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 16/09/2024Registered 16/09/2024Satisfied 02/12/2025
Charge
satisfied
BCI CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 30/04/2024Registered 01/05/2024Satisfied 02/12/2025