BLACKPEARL FINANCIAL GROUP LTD

Address: 15 Green Park House, Stratton Street, London, United Kingdom, W1J 8LQ

BLACKPEARL FINANCIAL GROUP LTD (company# 13107071) is a company registered with Companies House, United Kingdom. The incorporation date is December 31, 2020. The company status is Active.

Company Overview

Company Number 13107071
Company Name BLACKPEARL FINANCIAL GROUP LTD
Registered Address 15 Green Park House
Stratton Street
London
United Kingdom
W1J 8LQ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-12-31

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by September 30, 2022
Next returns due by January 28, 2022
Next confirmation statement due by January 13, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Company Officers

Name Role Appointed Occupation Correspondence Address
GIBERT, Ana Maria
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
N'DIAYE, Issa Mehmet
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
PUIG, Jaume
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
SAIEL, Hussein
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
YASSINE, Karim Abdel Ahad
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
YASSINE, Mohamed
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Issa Mehmet N'Diaye
15 Green Park House Stratton Street
London United Kingdom W1J 8LQ United Kingdom

(Notified on 2020-12-31)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address 15 GREEN PARK HOUSE
STRATTON STREET
Post Town LONDON
County UNITED KINGDOM
Post Code W1J 8LQ

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Inclusive Intl Services Ltd 17 Stratton Street, Mayfair, London, W1J 8LQ 2019-05-30 Active - Proposal to Strike off
Auxilium Real Estate Limited Green Park House, 15 Stratton Street, London, W1J 8LQ 2019-04-02 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Bit Wealth Trade Ltd 10 Stratton Street, London, W1J 2020-12-06 Active
Fairbridge Trustee Limited One Curzon Street, London, W1J 5HD 2001-02-23 Active
Park Hill Ventures Limited 6th Floor Time & Life Building, 1 Bruton Street, London, W1J 6TL 2009-09-29 Active - Proposal to Strike off
Altea (uk) Ltd Suite 12 A--, 8 Shepherd Market, London, W1J 7JY 2012-12-06 Active
Zulu Self Storage Properties Limited 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA 1996-03-05 Active - Proposal to Strike off
Pasta Sereni Ltd 5 Air Street, London, W1J 0AD 2015-03-25 Active - Proposal to Strike off
Rarely Heard Voices Limited C/O Freeths 1 Vine Street, Mayfair, London, W1J 0AH 2019-03-18 Active
95 Belvedere Road Se19 2hy Limited A15 Albany, Albany, London, W1J 0AL 2007-09-12 Active
Engvall Technologies Ltd D5 Top, Albany, London, W1J 0AP 2019-01-09 Active - Proposal to Strike off
I.s.a.(holdings)limited E4 Albany, Piccadilly, London, W1J 0AR 1958-03-21 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GIBERT, Ana Maria
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
N'DIAYE, Issa Mehmet
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
PUIG, Jaume
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
SAIEL, Hussein
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
YASSINE, Karim Abdel Ahad
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ
YASSINE, Mohamed
Director (Active) 31 December 2020 Financier 15 Green Park House, Stratton Street, London, United Kingdom, United Kingdom, W1J 8LQ

Competitor

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Post Town LONDON
Post Code W1J 8LQ
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.