Blackley Holdings Limited
- Company number
- 07452872
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2010
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORPE, Barrie John, Dr | Director | 26 Nov 2010 | 1 Jan 2011 |
| JONES, Howard Lee | Director | 26 Nov 2010 | 1 Jan 2011 |
| GOWER, Paul | Director | 1 Jan 2011 | 17 Sep 2012 |
| JACKSON, Peter, Dr | Director | 26 Nov 2010 | 1 Dec 2014 |
| SIMPSON, Andrew John | Director | 17 Mar 2015 | 28 Nov 2024 |
| THORNHILL, David | Director | 29 Nov 2024 | |
| VIGGARS, Julian | Director | 1 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Risingstars Growth Fund 11 Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2019 |
| Enterprise Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | |
| Enterprise Ventures (General Partner Risingstars Ii) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
Connections
Owned by
Blackley Holdings Limited → Enterprise Ventures (General Partner Risingstars Ii) Limited → Mercia Regional Ventures Limited → Enterprise Ventures Group Limited → Mercia Asset Management PLC
Controls
- Blackley 2010 Limited (07458285)
Directors’ other companies
- THORNHILL, David - Director at Blackley 2010 Limited
- VIGGARS, Julian - Director at Blackley 2010 Limited
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