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Summary

Contact details

Officers33

Events2

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BLACK HORSE (TRF) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 1999 (25 years ago)

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Summary

NameBLACK HORSE (TRF) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03845557
LEI Code
  • 213800LK5IBC1IV78105
Incorporation Date21 Sep 1999 (25 years ago) / 294 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 25 GRESHAM STREET, EC2V 7HN

Officers

corporate

IndividualUnited Kingdom

BLACK HORSE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gupta, Rajesh Ramakrishna

Director


Appointed on18 Mar 2002

Resigned on01 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Garden, Ian Graham

Director


Appointed on03 May 2000

Resigned on12 Dec 2001

individual

IndividualUnited Kingdom

Hennessey, David Dermot

Secretary


Appointed on10 Jan 2017

individual

IndividualUnited Kingdom

A B & C Secretarial Limited

nominee-secretary


Appointed on21 Sep 1999

Resigned on18 Jan 2000

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Events

Old value

05 Jul 2001

Name changeCHARTERED TRUST (TRF) LIMITED

10 Dec 1999

Name changeINHOCO 997 LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Termination director company with name termination dateTM01View
30 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • 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 20 Jul 2017
  • Last returns dated22 Jun 2016

Identification numbers

Data from the LEI register
  • 213800LK5IBC1IV78105
  • Legal nameBLACK HORSE (TRF) 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 (TRF) LIMITED's headquarters?

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

What is BLACK HORSE (TRF) LIMITED's industry?

BLACK HORSE (TRF) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BLACK HORSE (TRF) LIMITED started?

BLACK HORSE (TRF) LIMITED was started in 1999

What is the LEI number of BLACK HORSE (TRF) LIMITED?

BLACK HORSE (TRF) LIMITED LEI number is 213800LK5IBC1IV78105

Sources: Companies House