Background WavePink WaveYellow Wave

BLANTREE HOLDCO LIMITED (13788820)

BLANTREE HOLDCO LIMITED (13788820) is an active UK company. incorporated on 8 December 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BLANTREE HOLDCO LIMITED has been registered for 4 years. Current directors include JOHNSTON, Duncan, O'NEILL, Tara Ann, ROSS, Nicholas Mark and 1 others.

Company Number
13788820
Status
active
Type
ltd
Incorporated
8 December 2021
Age
4 years
Address
2nd Floor (East), Carrington House, 126-130 Regent Street, London, W1B 5SE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JOHNSTON, Duncan, O'NEILL, Tara Ann, ROSS, Nicholas Mark, SCHEID, Johann
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BLANTREE HOLDCO LIMITED

BLANTREE HOLDCO LIMITED is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLANTREE HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13788820

LTD Company

Age

4 Years

Incorporated 8 December 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (4 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

2nd Floor (East), Carrington House, 126-130 Regent Street London, W1B 5SE,

Previous Addresses

2nd Floor, 10 Bridge Street Bath BA2 4AS England
From: 25 March 2022To: 4 June 2025
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 8 December 2021To: 25 March 2022
Timeline

29 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Dec 21
Loan Secured
Dec 21
Funding Round
Dec 21
Director Joined
Dec 21
Funding Round
Feb 22
Loan Cleared
Jul 22
Funding Round
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Funding Round
Jan 24
Funding Round
Mar 24
Director Joined
Jun 24
Director Joined
Oct 24
Director Left
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Secured
Mar 25
Director Joined
Mar 25
Loan Secured
Apr 25
Share Buyback
Apr 25
Capital Reduction
Apr 25
7
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

JOHNSTON, Duncan

Active
Regent Street, LondonW1B 5SE
Born October 1963
Director
Appointed 28 Jun 2024

O'NEILL, Tara Ann

Active
8 Glenair Manor, Delgany
Born May 1978
Director
Appointed 29 Apr 2024

ROSS, Nicholas Mark

Active
Regent Street, LondonW1B 5SE
Born December 1980
Director
Appointed 31 Mar 2025

SCHEID, Johann

Active
Regent Street, LondonW1B 5SE
Born June 1988
Director
Appointed 08 Dec 2021

BESTER, Jan Johannes

Resigned
Bridge Street, BathBA2 4AS
Born January 1984
Director
Appointed 15 Dec 2021
Resigned 31 Mar 2025

Persons with significant control

1

Mr Mubashir Mukadam

Active
Regent Street, LondonW1B 5SE
Born March 1974

Nature of Control

Significant influence or control
Notified 08 Dec 2021
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Resolution
21 December 2025
RESOLUTIONSResolutions
Memorandum Articles
21 December 2025
MAMA
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Capital Cancellation Shares
24 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 April 2025
SH03Return of Purchase of Own Shares
Resolution
7 April 2025
RESOLUTIONSResolutions
Memorandum Articles
7 April 2025
MAMA
Accounts With Accounts Type Group
4 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
31 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2025
MR01Registration of a Charge
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Capital Allotment Shares
14 March 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
1 March 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2023
AAAnnual Accounts
Resolution
21 June 2023
RESOLUTIONSResolutions
Memorandum Articles
21 June 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2022
MR01Registration of a Charge
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
25 March 2022
AD01Change of Registered Office Address
Capital Allotment Shares
16 February 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 January 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
4 January 2022
MAMA
Resolution
4 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Capital Allotment Shares
22 December 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Incorporation Company
8 December 2021
NEWINCIncorporation