BLACK CAT HOLDCO LIMITED
Overview
| Company Name | BLACK CAT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14117913 |
| 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 BLACK CAT HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACK CAT HOLDCO LIMITED located?
| Registered Office Address | 22 Percy Street W1T 2BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK CAT HOLDCO 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 BLACK CAT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for BLACK CAT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Met Building Percy Street London W1T 2BU England to 22 Percy Street London W1T 2BU on Jun 09, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Belvedere House Suite 2.2, Basing View Basingstoke RG21 4HG United Kingdom to The Met Building Percy Street London W1T 2BU on Jun 03, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Alessandro Manfe as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Massey as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 10, 2026 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Edward Nield on May 24, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2022
| 3 pages | SH01 | ||||||||||
Cessation of Alvarium Re Limited as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Robert James Stanley Burton as a person with significant control on Oct 25, 2022 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Belasko Corporate Uk Limited as a director on Jul 05, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Mr Robert Massey as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Alvarium Re Limited as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Alvarium Re Limited as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLACK CAT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANFE, Alessandro | Director | Percy Street W1T 2BU London 22 England | England | Italian | 347780470001 | |||||||||
| NIELD, Thomas Edward | Director | Percy Street W1T 2BU London 22 England | United Kingdom | British | 282698990001 | |||||||||
| BELASKO CORPORATE UK LIMITED | Director | Suite 2.2, Basing View RG21 4HG Basingstoke Belvedere House England |
| 286904800001 | ||||||||||
| MASSEY, Robert | Director | One Stephen Street W1T 1AL London Anacap Financial Partners Limited England | England | British | 297773110001 |
Who are the persons with significant control of BLACK CAT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert James Stanley Burton | Oct 25, 2022 | Douglas IM2 3AH Isle Of Man 2 Woodside Terrace Isle Of Man | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Alvarium Re Limited | May 19, 2022 | W1S 3AG London 10 Old Burlington Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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