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Blanco Nexus Limited

17054827

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

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

Details

128 City Road, London, EC1V 2NX
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard Blanco

director · Since 25/02/2026

British · United Kingdom · Age 59

Maria Concepcion Daley

director · Since 25/02/2026

Spanish · United Kingdom · Age 70

Persons with Significant Control

Mr Richard Blanco

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 59

Kemp House, 152-160 City Road, London, EC1V 2NX

Notified 25/02/2026

Former PSCs

Maria Concepcion Daley

Ceased 18/03/2026

Charges2 outstanding

A registered charge
outstanding

Lloyds Bank PLC

Created 27/08/2026Registered 27/08/2026
A registered charge
outstanding

Lloyds Bank PLC

Created 22/07/2026Registered 28/07/2026

Change History

address line1 → 128 City Road
2026-07-31

Kemp House

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → Kemp House
2026-04-25

KEMP HOUSE

post town → London
2026-04-25

LONDON

Filing History14 filings

MR01

mortgage create with deed with charge number charge creation date

27/08/202626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202620 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
PSC07

cessation of a person with significant control

30/03/20261 page · PDF
PSC changed

change to a person with significant control

30/03/20262 pages · PDF
Shares allotted

capital allotment shares

30/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20265 pages · PDF
Shares cancelled

capital cancellation shares

10/03/20264 pages · PDF
MA

memorandum articles

07/03/202628 pages · PDF
RESOLUTIONS

resolution

07/03/20261 page · PDF
SH08

capital name of class of shares

07/03/20261 page · PDF
PSC changed

change to a person with significant control

27/02/20262 pages · PDF
PSC notified

notification of a person with significant control

27/02/20262 pages · PDF
Incorporated

incorporation company

25/02/202638 pages · PDF