Introduction
Watch Company
B
BLACK KNIGHT FOOTBALL CLUB UK LIMITED
BLACK KNIGHT FOOTBALL CLUB UK LIMITED is an active company incorporated on 4 October 2022 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLACK KNIGHT FOOTBALL CLUB UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14396637
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
TURQUOISE BIDCO LIMITED
From: 4 October 2022To: 6 June 2024
Address
Vitality Stadium Dean Court Kings Park Bournemouth, BH7 7AF,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0BL England
From: 24 April 2023To: 4 January 2024
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 4 October 2022To: 24 April 2023
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CASWELL, Ryan Richard
ActiveDean Court, BournemouthBH7 7AF
Born January 1983
Director
Appointed 05 Jan 2024
CASWELL, Ryan Richard
Dean Court, BournemouthBH7 7AF
Born January 1983
Director
05 Jan 2024
Active
FOLEY II, William Patrick
ActiveLas Vegas89134
Born December 1944
Director
Appointed 04 Oct 2022
FOLEY II, William Patrick
Las Vegas89134
Born December 1944
Director
04 Oct 2022
Active
PICKUP, Todd Martin
ActiveDean Court, BournemouthBH7 7AF
Born August 1969
Director
Appointed 21 May 2024
PICKUP, Todd Martin
Dean Court, BournemouthBH7 7AF
Born August 1969
Director
21 May 2024
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 04 Oct 2022
Resigned 01 Nov 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
04 Oct 2022
Resigned 01 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannae Holdings, Inc.
ActiveVillage Center Circle, Las Vegas
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Cannae Holdings, Inc.
Village Center Circle, Las Vegas
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Active
Filing History
25
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
16 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022