Menna Overview
Here’s a quick overview of BLACKCAP LIMITED 👀 — a London based business that started in 1997.
BLACKCAP LIMITED
- Company statusactive
- Company No03391332
- Age29 years 1 month Incorporated 24 June 1997
- Officers2
Address
16 Berghem Mews, Blythe Road, London, W14 0HN
BLACKCAP LIMITED is an active company incorporated on 24 June 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 20 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 14 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 14 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Tolulope Samuel | secretary | 12 Mar 2008 | |
| SHAFFER, Brian Myer | director | Aug 1929 | 27 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R Shaffer Discretionary Settlement | 06 Apr 2016 |
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GEORGE, Tolulope Samuel, SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer are mutual persons.
SHAFFER, Brian Myer are mutual persons.
SHAFFER, Brian Myer are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Elinor are mutual persons.
SHAFFER, Brian Myer are mutual persons.
SHAFFER, Brian Myer are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BLACKCAP LIMITED 👀 — a London based business that started in 1997.