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Blackwood Investment Portfolio Ltd

16714559

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

97 Carlton Avenue East, Wembley, HA9 8LZ
Incorporated 12/09/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Niall Dunne

director · Since 12/09/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Omar Iqtidar Mir

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Niall Dunne

director · Since 12/09/2025

British · United Kingdom · Age 51

Omar Iqtidar Mir

director · Since 02/03/2026

British · United Kingdom · Age 44

Persons with Significant Control

Blackwood Group Holding Limited

50–75% shares
50–75% votes
Appoint directors

97 Carlton Avenue East, Wembley, HA9 8LZ

Reg: 16549691 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/09/2025

Mr Omar Iqtidar Mir

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Flat 17, Sandown House, Esher, KT10 9SL

Notified 02/03/2026

Change History

officer appointedDUNNE, Niall
2026-09-14
officer appointedMIR, Omar Iqtidar
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line197 Carlton Avenue East
2026-09-14

97 CARLTON AVENUE EAST

post townWembley
2026-09-14

WEMBLEY

Filing History14 filings

RESOLUTIONS

resolution

03/05/20264 pages · PDF
RESOLUTIONS

resolution

29/04/20262 pages · PDF
MA

memorandum articles

29/04/202645 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

24/04/20263 pages · PDF
SH08

capital name of class of shares

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20265 pages · PDF
Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
PSC notified

notification of a person with significant control

02/03/20262 pages · PDF
PSC05

change to a person with significant control

02/03/20262 pages · PDF
Shares allotted

capital allotment shares

02/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

13/10/20251 page · PDF
Incorporated

incorporation company

12/09/202530 pages · PDF