Menna Overview
Here’s a quick overview of BLANTREE HOLDCO LIMITED 👀 — a London based business that started in 2021.
BLANTREE HOLDCO LIMITED
- Company statusactive
- Company No13788820
- Age4 years 11 months Incorporated 8 December 2021
- Officers4
Address
2nd Floor (East), Carrington House, 126-130 Regent Street, London, W1B 5SE, England
BLANTREE HOLDCO LIMITED is an active company incorporated on 8 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 01 Oct 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 07 Jan 2026
Resolution
11 Months Ago on 21 Dec 2025
Memorandum Articles
11 Months Ago on 21 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Capital Cancellation Shares
1 Year Ago on 24 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMESON, Tara Ann | director | May 1978 | 29 Apr 2024 |
| JOHNSTON, Duncan | director | Oct 1963 | 28 Jun 2024 |
| ROSS, Nicholas Mark | director | Dec 1980 | 31 Mar 2025 |
| SCHEID, Johann | director | Jun 1988 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mubashir Mukadam | Mar 1974 | 08 Dec 2021 |
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Here’s a quick overview of BLANTREE HOLDCO LIMITED 👀 — a London based business that started in 2021.