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All Information about:

                        
Name

Blackfinch Investments Limited

Address
Unit 1350 1360
Montpellier Court
Gloucester Business Park
Gloucester
GL3 4AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 02705948 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Blackfinch Investment Solutions Limited
  • AVD Wealth Limited
  • Neville James Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackfinch Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05511665 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cook, Richard James Brockworth, Gloucester, England Status: Active Notified: 31/03/2010 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Richard Leonard Brockworth, Gloucester, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casling, Lyn Howell Cilfynydd, Pontypridd Status: Ceased Notified: 21/05/2008 Ceased: 04/01/2010 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blackfinch Energy Transition Nominees Limited Status: Active Notified: 25/09/2024 Companies House Number: 15979237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackfinch Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08613094 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fitzroy Agency Limited Status: Active Notified: 03/07/2023 Companies House Number: 14976046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fitzroy Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848856 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jenyns Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08849036 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Second Wave Music 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801384 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801337 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 8 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801423 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Second Wave Music 9 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08801405 Nature of Control
  • Ownership of shares - 75% or more