BL

BLACKCAP LIMITED

Active

Company number 03391332

London · Incorporated 24 June 1997

16 Berghem Mews, Blythe Road, London, W14 0HN

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,000,000
Shares allotted
4,000,000
Latest round
24 September 2021

Company overview

BLACKCAP LIMITED is an active private limited company incorporated on 24 June 1997 and registered in England and Wales. Its registered office is at 16 Berghem Mews, Blythe Road, London, W14 0HN. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and other business support service activities n.e.c. (SIC 82990).

It is controlled by R Shaffer Discretionary Settlement, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHAFFER, Mark Jeremy (appointed 4 December 2025). GEORGE, Tolulope Samuel serves as company secretary (appointed 12 March 2008). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 31 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • THE ALDRIDGE ESTATES INVESTMENT CO. LIMITED (100.0%)
  • M.J.SHAFFER,M.S.P.SHAFFER (0.0%)
Total shares
16,000,100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
REDEEMABLE PREFERENCE 16,000,000 — —
Total 16,000,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M.J.SHAFFER,M.S.P.SHAFFER ORDINARY 100 0.00% 100 0.00%
THE ALDRIDGE ESTATES INVESTMENT CO. LIMITED REDEEMABLE PREFERENCE 16,000,000 100.00% 16,000,000 100.00%
Total 16,000,100 100% 16,000,100 100%

Officers

SM
SHAFFER, Mark Jeremy
Director
4 December 2025
GT
GEORGE, Tolulope Samuel
Secretary
12 March 2008
SE
SHAFFER, Elinor
Director · Resigned
27 June 1997
SB
SHAFFER, Brian Myer
Director · Resigned
27 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 June 1997

Persons with significant control

PS
R Shaffer Discretionary Settlement
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

2 funding rounds
24 September 2021
REDEEMABLE PREFERENCE · 4,000,000 shares allotted
£2,000,000
7 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 4,000,000 shares)
£2,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Legacy
Capital
20 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2025 View
Legacy
Insolvency
20 October 2025 View
Resolution
Resolution
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Capital Allotment Shares
Capital
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Accounts With Accounts Type Small
Accounts
17 October 2012 View
Legacy
Mortgage
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2012 View
Accounts With Accounts Type Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Secretary Company With Change Date
Officers
2 November 2011 View
Capital Allotment Shares
Capital
21 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2011 View
Resolution
Resolution
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
30 April 2011 View
Legacy
Mortgage
11 February 2011 View
Accounts With Accounts Type Small
Accounts
1 September 2010 View
Legacy
Mortgage
15 May 2010 View
Legacy
Mortgage
17 April 2010 View
Legacy
Mortgage
17 April 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Gazette Filings Brought Up To Date
Gazette
24 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Gazette Notice Compulsary
Gazette
20 October 2009 View
Accounts With Accounts Type Small
Accounts
30 December 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Small
Accounts
22 December 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Small
Accounts
27 April 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Small
Accounts
3 January 2006 View
Legacy
Mortgage
8 November 2005 View
Accounts With Accounts Type Small
Accounts
5 January 2005 View
Legacy
Mortgage
13 November 2004 View
Legacy
Mortgage
13 November 2004 View
Legacy
Mortgage
13 November 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
19 August 2004 View
Accounts With Accounts Type Small
Accounts
26 August 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Small
Accounts
24 July 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Annual Return
27 July 1999 View
Memorandum Articles
Incorporation
2 February 1999 View
Legacy
Capital
22 December 1998 View
Legacy
Capital
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Legacy
Mortgage
4 December 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Accounts
29 January 1998 View
Legacy
Capital
9 September 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Address
5 July 1997 View
Incorporation Company
Incorporation
24 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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