BLACK CAT HOLDCO LIMITED: Filings

  • Overview

    Company NameBLACK CAT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14117913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACK CAT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on May 18, 2026 with updates

    4 pagesCS01

    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 pagesAD01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026

    2 pagesPSC04

    Appointment of Mr Alessandro Manfe as a director on Apr 21, 2026

    2 pagesAP01

    Termination of appointment of Robert Massey as a director on Apr 17, 2026

    1 pagesTM01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 10, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Thomas Edward Nield on May 24, 2023

    2 pagesCH01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Nov 17, 2022

    • Capital: NOK 446,091
    3 pagesSH01

    Cessation of Alvarium Re Limited as a person with significant control on Oct 25, 2022

    1 pagesPSC07

    Notification of Robert James Stanley Burton as a person with significant control on Oct 25, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 05, 2022

    • Capital: NOK 394,591
    3 pagesSH01

    Appointment of Belasko Corporate Uk Limited as a director on Jul 05, 2022

    2 pagesAP02

    Appointment of Mr Robert Massey as a director on Jul 05, 2022

    2 pagesAP01

    Change of details for Alvarium Re Limited as a person with significant control on May 19, 2022

    2 pagesPSC05

    Change of details for Alvarium Re Limited as a person with significant control on May 19, 2022

    2 pagesPSC05

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2022

    Statement of capital on May 19, 2022

    • Capital: NOK 2
    SH01

    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