OpenCompanies

Blackonyx Projects Ltd

Company number
11384104
Status
Active
Type
Private Limited Company
Incorporated
25 May 2018
Nature of business
Development of building projects
Corporate group
Alpal Developments Limited (21 companies)

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

  • Virbius Limited (until 8 Oct 2019)

Control

NameNature of controlNotifiedCeased
Mr David Matthew Ardley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 May 2018 31 Jan 2021
Mr Hartley Mylor John Beames Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2018 31 Jan 2021
Miss Cate Adams Ownership Of Shares 25 To 50 Percent 5 May 2023 28 Aug 2024
Nevis Hs Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2021 28 Aug 2024
Blackonyx Capital Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Jan 2021

Accounts

Year ended Cash Employees
31 Jan 2025 £46,903 0
31 Jan 2024 £84,726 0
31 Jan 2023 £33,762 0
31 Jan 2022 £44,809 0
31 Jan 2021 £2,426 0
31 Jan 2020 £141,720 0
31 Jan 2019 £603 -

Connections

Owned by

Blackonyx Projects Ltd → Blackonyx Capital Ltd

Registered address

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

Data