BLACKFINCH INVESTMENTS LIMITED

Company Number

02705948

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
England

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-03-31

Previous Names

BLACKFINCH INVESTMENT SOLUTIONS LIMITED
AVD WEALTH LIMITED
NEVILLE JAMES LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

18 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

LSA HOUSE, CHEQUERS CLOSE, MALVERN, WR14 1GP, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	BLACKFINCH GROUP LIMITED (United Kingdom) controls BLACKFINCH INVESTMENTS LIMITED (United Kingdom)	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-09-01	BLACKFINCH INVESTMENTS LIMITED (United Kingdom) controls WATERHOUSE TRADING LIMITED (United Kingdom)	Share Ownership	details
2016-09-01	BLACKFINCH INVESTMENTS LIMITED (United Kingdom) controls COVINGTON TRADING LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	BLACKFINCH INVESTMENTS LIMITED (United Kingdom) controls SECOND WAVE MUSIC 6 LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	BLACKFINCH INVESTMENTS LIMITED (United Kingdom) controls FITZROY TRADING LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	BLACKFINCH INVESTMENTS LIMITED (United Kingdom) controls SECOND WAVE MUSIC 5 LIMITED (United Kingdom)	Share Ownership	details

See all (16 records)

Filings

192 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800F8C8V12SJ7UO74			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 3 2024

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