BLIPPAR GROUP LIMITED
Overview
| Company Name | BLIPPAR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11784657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLIPPAR GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLIPPAR GROUP LIMITED located?
| Registered Office Address | 49 Upper Brook Street Mayfair W1K 2BR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLIPPAR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLIPPAR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BLIPPAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ambarish Mitra as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Preet Prasannan as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Justin Alex Edward Cooke as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Steven Miles Smith as a person with significant control on Jul 09, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 49 Upper Brook Street London W1K 2BR | 1 pages | AD02 | ||||||||||||||||||
Appointment of Mr Phillip James Walter as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Appointment of Mr Steven Miles Smith as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steve Spencer as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Preet Prasannan as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Faisal Galaria as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BLIPPAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANDY, Nicholas Anthony Christopher | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | United Kingdom | British | 92851350011 | |||||
| MARSH, Lucinda Emma | Director | Upper Brook Street W1K 2BR London 49 London United Kingdom | United Kingdom | British | 273519640001 | |||||
| SMITH, Steven Miles | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | Luxembourg | British | 306551920001 | |||||
| SPENCER, Steve | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | United Kingdom | British | 174670680001 | |||||
| VAN DER KUYL, Chris | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | Scotland | British | 228821790001 | |||||
| WALTER, Phillip James | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | England | Australian | 204148160001 | |||||
| COOKE, Justin Alex Edward | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | England | English | 218498910001 | |||||
| GALARIA, Faisal | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | England | British | 249515510001 | |||||
| MITRA, Ambarish | Director | Upper Brook Street W1K 2BR London 49 London United Kingdom | England | Indian | 273545010001 | |||||
| PRASANNAN, Preet | Director | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | India | Indian | 306513570001 |
Who are the persons with significant control of BLIPPAR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven Miles Smith | Jul 09, 2025 | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | No |
Nationality: British Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Nicholas Anthony Christopher Candy | Jan 23, 2019 | Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0