BLACKWOOD CAPITAL GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

09173982

Incorporation date

13/08/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

25/09/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

07/06/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/05/2024

Second filing of Confirmation Statement dated 2023-08-13

View PDF (4 pages)

20/10/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

18/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (7 pages)

17/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (4 pages)

17/01/2023

Resolutions

View PDF (1 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (53 pages)

26/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

11/09/2020

Change of details for Mr Thomas Martin Kardos as a person with significant control on 2020-02-20

View PDF (2 pages)

11/09/2020

Change of details for Mr Ronald Michael Grosman as a person with significant control on 2020-02-20

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (6 pages)

03/09/2020

Resolutions

View PDF (1 pages)

20/08/2020

Statement of capital following an allotment of shares on 2019-10-16

View PDF (4 pages)

24/02/2020

Notification of Thomas Martin Kardos as a person with significant control on 2020-02-20

View PDF (2 pages)

24/02/2020

Notification of Ronald Michael Grosman as a person with significant control on 2020-02-20

View PDF (2 pages)

24/02/2020

Cessation of Alicia Arboix Vicente as a person with significant control on 2020-02-20

View PDF (1 pages)

24/02/2020

Termination of appointment of Eduard Renom Arboix as a director on 2020-02-20

View PDF (1 pages)

24/02/2020

Termination of appointment of Alicia Arboix Vicente as a director on 2020-02-20

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (6 pages)

13/06/2019

Resolutions

View PDF (1 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (4 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

31/01/2019

Appointment of Mr Eduard Renom Arboix as a director on 2018-03-19

View PDF (2 pages)

31/01/2019

Statement of capital following an allotment of shares on 2018-06-18

View PDF (4 pages)

31/01/2019

Termination of appointment of Antonio Renom Arboix as a director on 2018-03-19

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (6 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

26/02/2018

Resolutions

View PDF (1 pages)

22/02/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (4 pages)

15/02/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (4 pages)

12/02/2018

Resolutions

View PDF (58 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

19/09/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (6 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/03/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (4 pages)

16/02/2017

Resolutions

View PDF (58 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

23/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

27/02/2015

Registered office address changed from Crown House, 72 Hammersmith Road London W14 8TH United Kingdom to 5 Welbeck Street London W1G 9YQ on 2015-02-27

View PDF (1 pages)

14/01/2015

Previous accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

17/10/2014

Certificate of change of name

View PDF (4 pages)

17/10/2014

Change of name notice

View PDF (2 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

02/10/2014

Appointment of Alicia Arboix Vicente as a director on 2014-09-12

View PDF (3 pages)

02/10/2014

Appointment of Antonio Renom Arboix as a director on 2014-09-12

View PDF (3 pages)

02/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2014

Change of share class name or designation

View PDF (2 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (4 pages)

02/10/2014

Resolutions

View PDF (57 pages)

13/08/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACKWOOD CAPITAL GROUP (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grosman, Ronald Michael	Director	13/08/2014 - Present	3
Kardos, Thomas Martin	Director	13/08/2014 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKWOOD CAPITAL GROUP (UK) LIMITED

BLACKWOOD CAPITAL GROUP (UK) LIMITED is an(a) Active company incorporated on 13/08/2014 with the registered office located at 5 Welbeck Street, London W1G 9YQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWOOD CAPITAL GROUP (UK) LIMITED?

BLACKWOOD CAPITAL GROUP (UK) LIMITED is currently Active. It was registered on 13/08/2014 .

Where is BLACKWOOD CAPITAL GROUP (UK) LIMITED located?

BLACKWOOD CAPITAL GROUP (UK) LIMITED is registered at 5 Welbeck Street, London W1G 9YQ.

What does BLACKWOOD CAPITAL GROUP (UK) LIMITED do?

BLACKWOOD CAPITAL GROUP (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKWOOD CAPITAL GROUP (UK) LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.