BG

BLACKHILLOCK GRID COMPLEX LIMITED

Active

Company number 13589232

London., United Kingdom · Incorporated 27 August 2021

Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom

Last updated on 14 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
27 August 2024
Next due
10 September 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David James Rogers
Born January 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2023
PS
Thomas Michael Rogers
Born July 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2023
PS
The Carlyle Group Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2023
PS
David Anthony Conway
Born December 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2023

Funding

1 funding round
8 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Second Filing Of Director Appointment With Name
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Capital Allotment Shares
Capital
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2021 View
Incorporation Company
Incorporation
27 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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