Blackfish Investments Limited

Active10192642 Private limited company
Incorporated
21 May 2016 (10 years)
Previously known as
Mantis Investments Limited (until 17 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Birds Royd Lane
Brighouse
HD6 1LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born December 1971 (54)
Director · Appointed 1 May 2023
British
Born February 1964 (62)
Officer history (2 former)
19 May 2023
Resigned Thurley, Ian Michael as Director
1 May 2023
Appointed Beresford-Lambert, Morgan as Director
1 May 2023
Appointed Dawson, Andrew Russell as Director
16 August 2019
Resigned Stewardson, Neil Anthony as Director
21 May 2016
Appointed Stewardson, Neil Anthony as Director
21 May 2016
Appointed Thurley, Ian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12071234
Former controllers (2)
16 August 2019
Ceased Ian Michael Thurley — Owns 25–50% of shares
16 August 2019
Ceased Neil Anthony Stewardson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackfish Investments Limited This company Owns 75–100% of shares
Siddall & Hilton Products Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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