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BLADENE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BLADENE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number02198318

Founded25/11/1987

PurposeOther business support service activities n.e.c.

AddressSuite 121 Viglen House, Alperton Lane, London, Wembley, HA0 1HD

Confirmation StatementNext due: 25/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/11/1987

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

10/03/2026

Resigned Margaux Primat (person)

Resigned as Director

10/03/2026

Resigned Berengere Francoise Marcelle Primat (person)

Resigned as Director

25/11/1987

Company incorporated

Incorporation date: 1987-11-25

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stanley Didier Primat

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/03/2026

37.5%

Garance Virginia Primat

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/03/2026

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/03/2026

37.5%

Officers & directors

Ashdown Secretaries Limited

Corporate-secretary

Appointed: 25/09/2013

—

Director

Appointed: 01/09/2010

—

Showing 1–5 of 18

1 / 4

Ownership Timeline (3 changes)

10/03/2026

Appointed Stanley Didier Primat (person)

Person with significant control

10/03/2026

Appointed Garance Virginia Primat (person)

Person with significant control

10/03/2026

Appointed Justine Primat (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 121 Viglen House

Alperton Lane

London

Wembley

HA0 1HD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Legacy

27/05/2026

Confirmation statement

27/05/2026

Termination of director appointment

25/03/2026

Notice of individual person with significant control

25/03/2026

Notice of individual person with significant control

25/03/2026

Termination of director appointment

25/03/2026

Notice of individual person with significant control

25/03/2026

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Change of director details

25/03/2026

Termination of director appointment

25/03/2026

Showing 1–10 of 14

1 / 2

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BLADENE LIMITED