Blend360 UK Limited

ActiveSC686511 Private limited company
Incorporated
20 January 2021 (5 years)
Previously known as
Forth Point Analytics Limited (until 22 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Timothy Berry
James Catrambone
Patrick Hennessy
Owned by
Blend360 International Holdings LLC
Accounts type
Small
Region
Scotland
Address
3rd Floor
33
Castle Street
Edinburgh
EH2 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Berry, Timothy
Director · Appointed 4 November 2022
American
Born May 1964 (62)
Catrambone, James
Director · Appointed 4 November 2022
American
Born September 1982 (44)
Hennessy, Patrick
Director · Appointed 4 November 2022
American
Born October 1964 (62)
Boyle, William Michael
Director · Appointed 1 March 2021
Irish
Born September 1985 (41)
Director · Appointed 1 March 2021
Scottish
Born August 1974 (52)
Officer history (5 former)
4 November 2022
Appointed Catrambone, James as Director
4 November 2022
Appointed Hennessy, Patrick as Director
4 November 2022
Appointed Berry, Timothy as Director
4 November 2022
Resigned Mbm Secretarial Services Limited as Corporate Secretary
1 May 2022
Appointed Mbm Secretarial Services Limited as Corporate Secretary
1 May 2022
Resigned Garrigan, Rosemary Margaret as Secretary
8 April 2022
Resigned Beresford Jones, Warwick as Director
8 April 2022
Resigned Brodie, John as Director
1 September 2021
Appointed Garrigan, Rosemary Margaret as Secretary
1 April 2021
Resigned Garrigan, Rosemary Margaret as Director
1 March 2021
Appointed Boyle, William Michael as Director
1 March 2021
Appointed Brodie, John as Director
1 March 2021
Appointed Beresford Jones, Warwick as Director
1 March 2021
Appointed Carden, Neil as Director
20 January 2021
Appointed Garrigan, Rosemary Margaret as Director

Ownership 1 active

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

Blend360 International Holdings LLC
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4807960
Former controllers (4)
4 November 2022
Ceased Neil Carden — Has significant influence or control
11 January 2022
Ceased William Michael Boyle — Has significant influence or control
14 December 2021
Ceased John Brodie — Has significant influence or control
1 March 2021
Ceased Rosemary Margaret Garrigan — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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