1823 GROUP LIMITED

Company number 08153619 ·

Active

2 active / 2 ceased · persons with significant control

Blackheath Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-17
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England
Legal form
Limited Company

Blackheath Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-17
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
08033851
Country registered
United Kingdom

Mr Gareth Gibson Hardy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
December 1980
Nationality
Australian
Country of residence
England
Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

Mr Stephen Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England