Black Lion House GP Ltd

Dissolved 19 May 202610198647 Private limited company
Incorporated
25 May 2016
Industry
Management of real estate on a fee or contract basis (68320)
Owners at dissolution
Robert Adam Laurence
Accounts type
Full
Region
Greater London
Address
7 Heddon Street
London
W1B 4BD

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2018
British
Born June 1971 (55)
Corporate Secretary · Appointed 25 May 2016
Director · Appointed 25 May 2016
British
Born December 1958 (67)
Director · Appointed 25 May 2016
British
Born December 1972 (53)
Officer history (6 former)
19 August 2021
Resigned Renault, Maria as Director
19 August 2021
19 August 2021
Resigned Perrier-Ekedahl, Jennifer Ann as Director
16 July 2021
Resigned Scott, Shane Brendan as Director
17 November 2020
Resigned Fowler, James Alexander as Director
17 January 2020
Appointed Perrier-Ekedahl, Jennifer Ann as Director
21 August 2018
Appointed Kirby, Shaun as Director
9 October 2017
Resigned Bard, Jeremy Laurence as Director
25 May 2016
Appointed Fowler, James Alexander as Director
25 May 2016
Appointed Bard, Jeremy Laurence as Director
25 May 2016
Appointed Scott, Shane Brendan as Director
25 May 2016
Appointed O'Donnell, Scott Clayton as Director
25 May 2016
Appointed Millard-Beer, Henry Charles, Mr. as Director
25 May 2016
Appointed Laurence, Robert Adam as Director
25 May 2016
Appointed Renault, Maria as Director
25 May 2016
Appointed Citco Jersey Limited as Corporate Secretary

Ownership 1 at dissolution

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

Individual · Notified 25 May 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Holdings 1

Companies where Black Lion House GP Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings 64

Show all 64 filings

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