OpenCompanies

Blackwood Private Office Limited

Company number
14634926
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2023
Nature of business
Licenced restaurants
Corporate group
Monaco Investments Limited (10 companies)

Registered office

1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Previous names

  • Michelangelo Limited (until 16 Mar 2026)
  • Motcombs (Soho) Ltd (until 19 Jun 2025)

Officers

NameRoleAppointedResigned
ANDERSON, Patricia Ellen Director 24 Jan 2025
ANDERSON, Ross Matthew Director 2 Feb 2023

Control

NameNature of controlNotifiedCeased
Monaco Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2023 31 Jul 2024
Mr Ross Matthew Anderson Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024 24 Oct 2024
Monaco Investments Limited Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 Oct 2024

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £100 -
28 Feb 2024 Dormant £100 £100

Connections

Owned by

Blackwood Private Office Limited → Monaco Investments Limited

Directors’ other companies

Registered address

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

Data