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Summary

Affiliates

Contact details

Officers51

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BLACK HORSE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 1990 (34 years ago)

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Summary

NameBLACK HORSE GROUP LIMITED
Historical names
  • CHARTERED TRUST GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02498806
LEI Code
  • 213800NSSR3JWH39VU13
Incorporation Date03 May 1990 (34 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INCHC******************************

ActiveUnited Kingdom

LOTUS****************

ActiveUnited Kingdom

BLACK**************

ActiveUnited Kingdom

Contact details

Legal address25 GRESHAM STREET, LONDON, EC2V 7HN

Officers

corporate

IndividualUnited Kingdom

LLOYDS BANK ASSET FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Au, Alexander Siu Kee

Director


Appointed on02 Jul 1998

Resigned on30 Jul 1998

individual

IndividualUnited Kingdom

Pfaudler, Jakob, Dr

Director


Appointed on21 Nov 2012

Resigned on10 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frain, Paula

Secretary


Appointed on08 May 2000

Resigned on16 May 2001

individual

IndividualUnited Kingdom

Sayers, Ian Lawrence

Secretary


Appointed on14 Oct 1992

Resigned on04 Dec 1992

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Events

Old value

26 Oct 2005

Name changeCHARTERED TRUST GROUP LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Termination director company with name termination dateTM01View
02 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016

Identification numbers

Data from the LEI register
  • 213800NSSR3JWH39VU13
  • Legal nameBLACK HORSE GROUP LIMITED
  • Registration date22 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2023
  • Next renewal23 May 2024

Related companies by officers

Frequently asked questions

Where is BLACK HORSE GROUP LIMITED's headquarters?

BLACK HORSE GROUP LIMITED's headquarters is located at 25 GRESHAM STREET, LONDON, EC2V 7HN

What is BLACK HORSE GROUP LIMITED's industry?

BLACK HORSE GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was BLACK HORSE GROUP LIMITED started?

BLACK HORSE GROUP LIMITED was started in 1990

What is the LEI number of BLACK HORSE GROUP LIMITED?

BLACK HORSE GROUP LIMITED LEI number is 213800NSSR3JWH39VU13

Sources: Companies House