Menna Overview
Here’s a quick overview of BLACK LION HOUSE GP LTD 👀 — a London based business that started in 2016.
BLACK LION HOUSE GP LTD
- Company statusactive
- Company No10198647
- Age10 years 2 months Incorporated 25 May 2016
- Officers4
Address
7 Heddon Street, London, W1B 4BD, England
BLACK LION HOUSE GP LTD is an active company incorporated on 25 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
10 Months Ago on 13 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 07 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO JERSEY LIMITED | corporate secretary | 25 May 2016 | |
| KIRBY, Shaun | director | Jun 1971 | 21 Aug 2018 |
| LAURENCE, Robert Adam | director | Dec 1958 | 25 May 2016 |
| O'DONNELL, Scott Clayton | director | Dec 1972 | 25 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Adam Laurence | Dec 1958 | 25 May 2016 |
Related Companies
To view a related company, use above.
CITCO JERSEY LIMITED, KIRBY, Shaun, LAURENCE, Robert Adam, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander, MILLARD-BEER, Henry Charles, PERRIER-EKEDAHL, Jennifer Ann, RENAULT, Maria, SCOTT, Shane Brendan are mutual persons.
CITCO JERSEY LIMITED, RENAULT, Maria are mutual persons.
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
KIRBY, Shaun, LAURENCE, Robert Adam, O'DONNELL, Scott Clayton, FOWLER, James Alexander are mutual persons.
BARD, Jeremy Laurence are mutual persons.
BARD, Jeremy Laurence are mutual persons.
BARD, Jeremy Laurence are mutual persons.
FOWLER, James Alexander are mutual persons.
MILLARD-BEER, Henry Charles, RENAULT, Maria are mutual persons.
MILLARD-BEER, Henry Charles, RENAULT, Maria are mutual persons.
MILLARD-BEER, Henry Charles, RENAULT, Maria are mutual persons.
MILLARD-BEER, Henry Charles are mutual persons.
MILLARD-BEER, Henry Charles are mutual persons.
MILLARD-BEER, Henry Charles are mutual persons.
MILLARD-BEER, Henry Charles, RENAULT, Maria are mutual persons.
RENAULT, Maria are mutual persons.
RENAULT, Maria are mutual persons.
RENAULT, Maria are mutual persons.
RENAULT, Maria are mutual persons.
RESOLUTION REAL ESTATE IV SLP GP LIMITED
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
RESOLUTION REAL ESTATE V SLP GP LIMITED
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP
KIRBY, Shaun, O'DONNELL, Scott Clayton, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
RESOLUTION PROPERTY III UK GP LLP
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
RESOLUTION PROPERTY IV UK GP LLP
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
PITHAY NOMINEE LIMITED
KIRBY, Shaun, LAURENCE, Robert Adam, O'DONNELL, Scott Clayton, FOWLER, James Alexander, MILLARD-BEER, Henry Charles, PERRIER-EKEDAHL, Jennifer Ann, RENAULT, Maria, SCOTT, Shane Brendan are mutual persons.
RESOLUTION PROPERTY IM LLP
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
RESOLUTION REAL ESTATE ADVISERS IV LLP
LAURENCE, Robert Adam, O'DONNELL, Scott Clayton, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED
O'DONNELL, Scott Clayton are mutual persons.
RESOLUTION PROPERTY PLC
O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
RESOLUTION REAL ESTATE ADVISERS LLP
O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
TRILOGY REAL ESTATE LLP
FOWLER, James Alexander are mutual persons.
OCEAN TERMINAL LIMITED
MILLARD-BEER, Henry Charles, RENAULT, Maria are mutual persons.
2020 GROUP (JERSEY) LIMITED
RENAULT, Maria are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLACK LION HOUSE GP LTD 👀 — a London based business that started in 2016.