Bl Elm1 Limited

15512339

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

B12 ELMBRIDGE COURT, GLOUCESTER, GL3 1JZ

Incorporated 22/02/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64929

Officers

Thomas Holter

director · Since 22/02/2024

DIRECTOR

NORWEGIAN · NORWAY · Age 43

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

Robin Sheridan

director · Since 22/02/2024

FINANCIAL CONSULTANT

DUTCH · NETHERLANDS · Age 63

Havard Lindstrom

director · Since 27/02/2026

NORWEGIAN · NORWAY · Age 57

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