BLC II NOMINEE LTD - LONDON


Company Profile Company Filings

Overview

BLC II NOMINEE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLC II NOMINEE LTD was incorporated 3 years ago on 02/03/2021 and has the registered number: 13238493. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BLC II NOMINEE LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ROTHKOPF Jan 1982 British Director 2021-03-02 CURRENT
MR JAMIE WILLIAM MALCOLM HOULKER May 1985 New Zealander Director 2021-03-02 CURRENT
MR OLIVER DAVID THOMAS HAYES Oct 1981 British Director 2021-03-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Balance Legal Capital Llp 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blc Ii Gp Member Ltd 2021-03-02 - 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALANCE REV LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WILMETTE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLC I GP MEMBER LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BLC I NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BALANCE LEGAL CAPITAL I UK LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MAYFIELD HOLDCO 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLC II GP MEMBER LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BALANCE LEGAL CAPITAL II UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
BALANCE LEGAL CAPITAL II UK B LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BALANCE LEGAL CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BLC I FP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BLC II FP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BLC I CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-19 31-03-2022 10 equity

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AURIEMMA CONSULTING UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
4IMPRINT DIRECT LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
4IMPRINT NORTH AMERICA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCESS CAPITAL PARTNERS (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
TSABI LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 69102 - Solicitors
BALANCE LEGAL CAPITAL II UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
BLC II FP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied