Menna Overview
Here’s a quick overview of BLACKHILLOCK GRID COMPLEX LIMITED 👀 — a London. based business that started in 2021.
BLACKHILLOCK GRID COMPLEX LIMITED
- Company statusactive
- Company No13589232
- Age5 years 3 months Incorporated 27 August 2021
- Officers2
Address
Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom
BLACKHILLOCK GRID COMPLEX LIMITED is an active company incorporated on 27 August 2021 and based in London., United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 01 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 24 Apr 2026
Gazette Filings Brought Up To Date
11 Months Ago on 06 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Dec 2025
Gazette Notice Compulsory
1 Year Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 27 Aug 2021 | |
| ROGERS, David James | director | Jan 1973 | 27 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Rogers | Jan 1973 | 21 Apr 2023 |
| Thomas Michael Rogers | Jul 1942 | 21 Apr 2023 |
| The Carlyle Group Inc. | 21 Apr 2023 | |
| David Anthony Conway | Dec 1956 | 21 Apr 2023 |
| Blackhillock Holdco (Cayman) | 27 Aug 2021 |
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Here’s a quick overview of BLACKHILLOCK GRID COMPLEX LIMITED 👀 — a London. based business that started in 2021.