Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Blackthorn GR Limited
- Incorporated
- 8 November 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 8 November 2017
British
Born April 1960 (66)
Director · Appointed 8 November 2017
British
Born May 1953 (73)
Officer history (2 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
10 July 2019
10 July 2019
8 November 2017
8 November 2017
8 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11053163
Former controllers (2)
28 January 2022
Ceased Fairhold Holdings Limited — Owns 75–100% of shares
28 January 2022
Ceased Lightyear Estate Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Blackthorn GR Limited This company Owns 75–100% of shares
Iris GR Limited Owns 75–100% of shares
Kamario Limited Owns 75–100% of shares
This Is G2 Limited Owns 75–100% of shares
Twinleaf GR Limited Owns 75–100% of shares
Venus GR Limited Owns 75–100% of shares
Worsley Investment Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 April 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed |
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