Armory Blaise

Active02011504 Private unlimited company
Incorporated
17 April 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Last accounts
30 September 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
29 June 2021
Resigned Fernandez, Martin Benedict as Director
29 June 2021
Appointed Ma, Kin Fai Henry as Director
30 September 2016
Resigned Field, Teresa as Secretary
16 June 2014
Appointed Bundgaard-Antoine, Bente Bulow as Director
16 June 2014
Resigned Lyall, William as Director
2 December 2008
Resigned Lyall, William as Secretary
1 December 2008
Appointed Field, Teresa as Secretary
9 April 2001
Appointed Fernandez, Martin Benedict as Director
5 January 2001
Resigned Gould, Mark Philip as Director
10 January 2000
Appointed Gould, Mark Philip as Director
10 January 2000
Resigned Delage, Olivier as Director
30 November 1999
Resigned Jarmolkiewicz, Tadeusz Jan as Secretary
31 October 1995
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
18 October 1995
Appointed Jarmolkiewicz, Tadeusz Jan as Secretary
15 June 1993
Resigned Hart, Andrew as Director
15 June 1993
Appointed Lyall, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 01790726
Former controllers (1)
29 January 2026
Ceased Abogado Nominees Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates11 August 2026
20 August 2026Cessation of a person with significant control
25 August 2025Confirmation statement with no updates11 August 2025
27 June 2025Accounts for a dormant company30 September 2024
20 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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