Digbeth 1 Syndicate Limited
- Company number
- 11641664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2018
- Nature of business
- Activities of venture and development capital companies
Other service activities n.e.c. - Corporate group
- A.S.S Developments Limited (3 companies)
Registered office
Previous names
- Blackwater Business Consulting Ltd (until 15 Nov 2019)
- Bridgewater Business Consulting Ltd (until 15 May 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Micheal Noble | Significant Influence Or Control | 25 Oct 2018 | 15 Nov 2019 |
| Mr Anthony Mario Stephan Fernando | Ownership Of Shares 25 To 50 Percent | 30 Dec 2020 | 23 May 2023 |
| Shahbaz Husain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2018 | 15 May 2024 |
| Pritam Homes Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £650 | 3 |
| 31 Oct 2024 | £650 | 1 |
| 31 Oct 2023 Dormant | £2 | 0 |
| 31 Oct 2022 Dormant | £2 | 0 |
| 31 Oct 2021 Dormant | £2 | 0 |
| 31 Oct 2020 Dormant | £2 | 0 |
| 31 Oct 2019 Dormant | - | - |
Connections
Owned by
Digbeth 1 Syndicate Limited → Pritam Homes Limited → A.S.S Developments Limited
Companies at the same address
- Aura Creation Homes Limited (10699950)
- Landmark Commercial Finance Ltd (16106080)
- Landmark Ladhar Homes Ltd (15856080)
- Landmark Specialist Finance Limited (13141672)
- LR Construction Ltd (14936760)