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Home > England & Wales Companies > BLACKWOOD CAPITAL GROUP (UK) LIMITED
Company Information for

BLACKWOOD CAPITAL GROUP (UK) LIMITED

5 WELBECK STREET, LONDON, W1G 9YQ,
Company Registration Number
09173982
Private Limited Company
Active

Company Overview

About Blackwood Capital Group (uk) Ltd
BLACKWOOD CAPITAL GROUP (UK) LIMITED was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Active". Blackwood Capital Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACKWOOD CAPITAL GROUP (UK) LIMITED
 
Legal Registered Office
5 WELBECK STREET
LONDON
W1G 9YQ
Other companies in W14
 
Previous Names
TKRG CAPITAL LIMITED17/10/2014
Filing Information
Company Number 09173982
Company ID Number 09173982
Date formed 2014-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:17:21
Primary Source:Companies House
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Company Officers of BLACKWOOD CAPITAL GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO RENOM ARBOIX
 Director 2014-09-12
ALICIA ARBOIX VICENTE
 Director 2014-09-12
RONALD MICHAEL GROSMAN
 Director 2014-08-13
THOMAS MARTIN KARDOS
 Director 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MARTIN KARDOS BLACKWOOD CAPITAL GROUP LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20FULL ACCOUNTS MADE UP TO 31/12/21
2023-08-18CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-01-1811/01/23 STATEMENT OF CAPITAL GBP 4832022
2023-01-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-18Memorandum articles filed
2022-08-26CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11PSC04Change of details for Mr Ronald Michael Grosman as a person with significant control on 2020-02-20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-09-03RES13Resolutions passed:Ratification and confirmation of allotment of shares and disapplication of pre-emption rights on shares issued 16/10/2019/each & every breach by directors of their duties arising re the allotment are waived and forgiven by the compan...
2020-08-20SH0116/10/19 STATEMENT OF CAPITAL GBP 4732022
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MICHAEL GROSMAN
2020-02-24PSC07CESSATION OF ALICIA ARBOIX VICENTE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA ARBOIX VICENTE
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-30SH0102/04/19 STATEMENT OF CAPITAL GBP 4307022
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31AP01DIRECTOR APPOINTED MR EDUARD RENOM ARBOIX
2019-01-31SH0118/06/18 STATEMENT OF CAPITAL GBP 3965598
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO RENOM ARBOIX
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-26RES13Resolutions passed:To grant rights to subscribe for, or to convert any security into shares "relevant securities" up to an aggregate nominal value of £500,000. provided, this authority unless previously renewed, varied or revoked by resolution of the ...
2018-02-22SH0131/12/17 STATEMENT OF CAPITAL GBP 3585598
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 3522966
2018-02-15SH0131/12/17 STATEMENT OF CAPITAL GBP 3522966
2018-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-12RES0127/09/2017
2018-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-09-19SH0131/03/17 STATEMENT OF CAPITAL GBP 3172966
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 3172966
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2722966
2017-03-10SH0123/12/16 STATEMENT OF CAPITAL GBP 2722966
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0113/08/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Crown House, 72 Hammersmith Road London W14 8TH United Kingdom
2015-01-14AA01Previous accounting period shortened from 31/08/15 TO 31/12/14
2014-10-17RES15CHANGE OF NAME 15/10/2014
2014-10-17CERTNMCompany name changed tkrg capital LIMITED\certificate issued on 17/10/14
2014-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-02AP01DIRECTOR APPOINTED ALICIA ARBOIX VICENTE
2014-10-02AP01DIRECTOR APPOINTED ANTONIO RENOM ARBOIX
2014-10-02RES13SECTION 175 12/09/2014
2014-10-02RES01ADOPT ARTICLES 12/09/2014
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02SH0112/09/14 STATEMENT OF CAPITAL GBP 1000.00
2014-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-02SH0110/09/14 STATEMENT OF CAPITAL GBP 490.00
2014-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLACKWOOD CAPITAL GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKWOOD CAPITAL GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKWOOD CAPITAL GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKWOOD CAPITAL GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BLACKWOOD CAPITAL GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOOD CAPITAL GROUP (UK) LIMITED
Trademarks

Trademark applications by BLACKWOOD CAPITAL GROUP (UK) LIMITED

BLACKWOOD CAPITAL GROUP (UK) LIMITED is the Original Applicant for the trademark BLACKWOOD CAPITAL GROUP ™ (UK00003079498) through the UKIPO on the 2014-10-30
Trademark classes: Downloadable publications; downloadable reports relating to investments; downloadable research publications; downloadable publications relating to industry and company recommendations and investment advice; downloadable computer applications for monitoring and managing investment funds and portfolios. Printed matter and publications in relation to investment and fund advice; directories and reports; manuals; newsletters; educational and instructional guides; research publications; publications relating to industry and company recommendations and investment advice. Financial services; investment services including analysis, fund management, brokerage and mutual investment; investment performance monitoring; investment banking; financial evaluations and financial information services relating to financial performance; investment portfolio management; corporate finance advice; private client investment services; investment of funds for others; valuation advice; financial advice in respect of fairness opinions; merger and acquisition advice; information, advisory and consultation services in respect of the aforesaid services.
BLACKWOOD CAPITAL GROUP (UK) LIMITED is the Original Applicant for the trademark BLACKWOOD CAPITAL GROUP ™ (WIPO1242207) through the WIPO on the 2014-10-30
Downloadable publications; downloadable reports relating to investments; downloadable research publications; downloadable publications relating to industry and company recommendations and investment advice; downloadable computer applications for monitoring and managing investment funds and portfolios.
Publications téléchargeables; rapports téléchargeables en matière d'investissements; publications de recherche téléchargeables; publications téléchargeables se rapportant à des conseils en placement et recommandations industrielles et d'entreprises; applications informatiques téléchargeables pour la surveillance et la gestion de fonds et portefeuilles d'investissement.
Publicaciones descargables; informes descargables sobre inversiones; publicaciones de investigación descargables; publicaciones descargables sobre recomendaciones de empresas e industrias, así como asesoramiento sobre inversiones; aplicaciones informáticas descargables para el control y la gestión de fondos y carteras de inversión.
BLACKWOOD CAPITAL GROUP (UK) LIMITED is the Original Applicant for the trademark BLACKWOOD CAPITAL GROUP ™ (79163180) through the USPTO on the 2014-10-30
Downloadable publications; downloadable reports relating to investments; downloadable research publications; downloadable publications relating to industry and company recommendations and investment advice; downloadable computer applications for monitoring and managing investment funds and portfolios
Income
Government Income
We have not found government income sources for BLACKWOOD CAPITAL GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKWOOD CAPITAL GROUP (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOOD CAPITAL GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWOOD CAPITAL GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKWOOD CAPITAL GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9YQ