BLANTYRE CAPITAL LIMITED

Key Data

Status

Active

Company No.

10373967

Incorporation date

14/09/2016

Size

Group

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2016)

31/03/2026

Termination of appointment of Fernando De Santiago Martin as a director on 2026-03-04

View PDF (1 pages)

06/03/2026

Appointment of Mr. Robert Alan Patterson as a director on 2026-03-04

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

29/01/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

10/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

23/12/2024

Satisfaction of charge 103739670001 in full

View PDF (1 pages)

23/12/2024

Satisfaction of charge 103739670002 in full

View PDF (1 pages)

23/12/2024

Satisfaction of charge 103739670003 in full

View PDF (1 pages)

30/10/2024

Registered office address changed from 126-130 Regent Street 2nd Floor (East), Carrington House London W1B 5SE England to 2nd Floor East Carrington House 126-130 Regent Street London W1B 5SE on 2024-10-30

View PDF (1 pages)

29/10/2024

Director's details changed for Mr Fernando De Santiago Martin on 2024-10-01

View PDF (2 pages)

29/10/2024

Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 126-130 Regent Street 2nd Floor (East), Carrington House London W1B 5SE on 2024-10-29

View PDF (1 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

31/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (2 pages)

29/11/2023

Termination of appointment of Barclay Jackson Morison as a director on 2023-11-16

View PDF (1 pages)

29/11/2023

Appointment of Mr Fernando De Santiago Martin as a director on 2023-11-16

View PDF (2 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

07/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (2 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

29/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

08/12/2021

Purchase of own shares.

View PDF (3 pages)

12/10/2021

Cancellation of shares. Statement of capital on 2021-07-23

View PDF (4 pages)

20/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

13/08/2021

Registration of charge 103739670001, created on 2021-08-12

View PDF (17 pages)

13/08/2021

Registration of charge 103739670002, created on 2021-08-12

View PDF (17 pages)

13/08/2021

Registration of charge 103739670003, created on 2021-08-12

View PDF (11 pages)

12/08/2021

Directors statement and auditors report. Out of capital

View PDF (3 pages)

10/08/2021

Resolutions

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

04/12/2019

Director's details changed for Mr Barclay Jackson Morison on 2019-11-27

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

27/12/2018

Statement of capital following an allotment of shares on 2018-12-24

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (12 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/05/2018

Correction of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D

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22/05/2018

Correction of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D

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22/05/2018

Correction of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D

View PDF (0 pages)

21/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-23

View PDF (11 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (4 pages)

17/04/2018

Notification of Mubashir Mukadam as a person with significant control on 2016-09-14

View PDF (2 pages)

17/04/2018

Withdrawal of a person with significant control statement on 2018-04-17

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (11 pages)

11/01/2018

Change of share class name or designation

View PDF (2 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-28

View PDF (3 pages)

27/12/2017

Termination of appointment of Lynnette Sarah Ferguson as a director on 2017-12-27

View PDF (1 pages)

05/10/2017

Resolutions

View PDF (21 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

31/05/2017

Appointment of Ms Lynnette Sarah Ferguson as a director on 2017-05-31

View PDF (2 pages)

31/05/2017

Appointment of Mr Barclay Jackson Morison as a director on 2017-05-31

View PDF (2 pages)

27/01/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

14/09/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Barclay Jackson Morison	Director	31/05/2017 - 16/11/2023	5
Mr Mubashir Mukadam	Director	14/09/2016 - Present	28
Ferguson, Lynnette Sarah	Director	31/05/2017 - 27/12/2017	4
De Santiago Martin, Fernando	Director	16/11/2023 - 04/03/2026	-
Patterson, Robert Alan, Mr.	Director	04/03/2026 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BLANTYRE CAPITAL LIMITED

BLANTYRE CAPITAL LIMITED is an(a) Active company incorporated on 14/09/2016 with the registered office located at 2nd Floor East Carrington House, 126-130 Regent Street, London W1B 5SE. 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 BLANTYRE CAPITAL LIMITED?

BLANTYRE CAPITAL LIMITED is currently Active. It was registered on 14/09/2016 .

Where is BLANTYRE CAPITAL LIMITED located?

BLANTYRE CAPITAL LIMITED is registered at 2nd Floor East Carrington House, 126-130 Regent Street, London W1B 5SE.

What does BLANTYRE CAPITAL LIMITED do?

BLANTYRE CAPITAL LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BLANTYRE CAPITAL LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Fernando De Santiago Martin as a director on 2026-03-04.