Blackhouse Investment Properties Limited

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Company number
06861329
Status
Active
Registered address
Berkeley House, 304, Regents Park Road, London, England, N3 2jx
Incorporated
27 March 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lau, Daniel
    Secretary
    Appointed: 2019-08-12
    • Daniel LAU — Officer, appointed 2019-08-12
  • Hallam, Paul
    Director
    Nationality: British · Residence: England · Appointed: 2019-08-12
    • Paul HALLAM — Officer, appointed 2024-10-23
    • Paul HALLAM — Officer, appointed 2022-08-22
    • Paul HALLAM — Officer, appointed 2021-09-07
  • Mcgill, Christopher Charles
    Director
    Nationality: British · Residence: England · Appointed: 2019-08-12
    • Christopher Charles MCGILL — Officer, appointed 2024-10-23
    • Christopher Charles MCGILL — Officer, appointed 2022-08-22
    • Christopher Charles MCGILL — Officer, appointed 2021-09-07
  • Procter, William Kenneth
    Director
    Nationality: British · Residence: England · Appointed: 2019-08-12
    • William Kenneth PROCTER — Officer, appointed 2023-11-13
    • William Kenneth PROCTER — Officer, appointed 2022-08-22
    • William Kenneth PROCTER — Officer, appointed 2021-09-07
  • Watson, Michael David
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-22
    • Michael David WATSON — Officer, appointed 2022-08-22
    • Michael David WATSON — Officer, appointed 2021-12-31
    • Michael David WATSON — Officer, appointed 2021-12-31

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-04-10 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2026-04-04 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-03-12 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-03-12 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-03-12 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-03 · Type: AA

PSC / Beneficial Ownership

  • Lightyear Estates Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2019-08-12
  • Jlppt Holdco 2 Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-08-12

Previous Company Names

  • LAU INVESTMENT PROPERTIES LIMITED
    Effective from 2009-03-27 · Ceased 2009-04-29

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BLACKHOUSE INVESTMENT PROPERTIES LIMITED - UK Company Risk Report