OpenCompanies

Blackmead Forestry Iii Limited

Company number
07985672
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Co Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Durham Infrastructure 5 Limited (until 4 Jan 2016)
  • Staffordshire Holdco Limited (until 30 Mar 2022)

Officers

NameRoleAppointedResigned
HANSEN, Helge Johannes Director 13 Oct 2025 13 Aug 2026
RASSAM, Yousif Director 13 Oct 2025 13 Aug 2026
AITCHISON, Murray James Director 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Foresight Vct Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 3 Jan 2018
Knowle Park Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Jan 2018 11 Sep 2020
Blackmead Infrastructure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £255,389 - £177,528 0
31 Mar 2024 - - £61,065 0
31 Mar 2023 - - £139,887 0
31 Mar 2022 - £2,093 £6 0
31 Mar 2021 - £392,516 £10,000 0
31 Mar 2020 - £339,795 £603,606 0
31 Mar 2019 - £381,422 £599,374 -
31 Mar 2018 - £562,334 £678,027 -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - £793,927 £120,733 -
31 Mar 2013 - - - -

Connections

Owned by

Blackmead Forestry Iii Limited → Blackmead Infrastructure Limited → Averon Park Limited

Controls

Directors’ other companies

Registered address

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

Data