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Name

Blackburn With Darwen and Bolton Phase 1 Holdings Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 07084291 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Education Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 06863458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Lewis, William Edward London, England Status: Active Notified: 15/04/2021 Date of Birth: 06/1979 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary
    Henshaw, Nigel Richard London, England Status: Ceased Notified: 31/12/2016 Ceased: 29/03/2024 Date of Birth: 11/1964 Occupation: Head Of Bsfi Asset Management Role: Director Country of Residence: England Nationality: British
    Mattinson, Marie Louise London, England Status: Ceased Notified: 01/06/2018 Ceased: 09/10/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 20/11/2020 Ceased: 15/04/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blackburn With Darwen and Bolton Phase 1 (Refico) Limited Status: Active Notified: 15/11/2018 Companies House Number: 11680045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Blackburn With Darwen and Bolton Phase 1 Limited Status: Ceased Notified: 23/08/2016 Ceased: 13/02/2019 Companies House Number: 07086441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •