OpenCompanies

Black Horse Investments (Borough) Limited

Company number
07576377
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2011
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 18 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr John Mirko Skok Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Nov 2024
First Oak Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2024 1 Sep 2025
First Oak Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025 5 Sep 2025
I.S. Southwark Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2025

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1
31 Mar 2023 Dormant £1
31 Mar 2022 Dormant £1
31 Mar 2021 Dormant £1
31 Mar 2020 Dormant £1
31 Mar 2019 Dormant £1
31 Mar 2018 Dormant £1
31 Mar 2017 Dormant £1
31 Mar 2016 Dormant £1
31 Mar 2015 Dormant £1
31 Mar 2014 Dormant £1
31 Mar 2013 Dormant £1
31 Mar 2012 Dormant £1

Connections

Owned by

Black Horse Investments (Borough) Limited → I.s. Southwark Investments LimitedFirst Oak Group Investments LimitedFirst Oak Group Holdings Limited

Directors’ other companies

Registered address

513 companies are registered at this address - likely a registration agent.

Data