BLACK LION HOUSE GP LTD
Company Number 10198647
Status
Dissolved
Incorporated
May 25, 2016
Entity Type
Ltd
Registered Office
7 Heddon Street
London
W1B 4BD
68320
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BLACK LION HOUSE GP LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #10198647, this organization has been active since May 2016. Primarily in the 68320 sector, the business maintains its official headquarters at 7 Heddon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 19, 2026
Dissolution
Mar 17, 2026
Gazette
Feb 17, 2026
Gazette
Sep 13, 2025
Confirmation Statement
Sep 11, 2025
Officers
Sep 2, 2025
Dissolution
May 7, 2025
Gazette
Apr 15, 2025
Officers
Feb 18, 2025
Officers
Feb 18, 2025
Officers
Feb 18, 2025
Confirmation Statement
Aug 27, 2024
Address
Jun 24, 2024
Confirmation Statement
Aug 29, 2023
Accounts
Jul 20, 2023
Accounts
Oct 12, 2022
Confirmation Statement
Sep 2, 2022
Accounts
Oct 2, 2021
Confirmation Statement
Sep 8, 2021
Officers
Sep 8, 2021
Officers
Sep 8, 2021
Officers
Sep 8, 2021
Mortgage
Aug 17, 2021
Mortgage
Aug 17, 2021
Mortgage
Aug 17, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Robert Adam Laurence
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 10 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
Connected Companies
10201016
BLACK LION HOUSE NOMINEE LIMITED
KIRBY, Shaun is a director
08208695
HAT AND BEAVER MANAGEMENT COMPANY LIMITED
CITCO JERSEY LIMITED is a corporate secretary
08436724
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
KIRBY, Shaun is a director
SC437292
RESOLUTION REAL ESTATE IV SLP GP LIMITED
KIRBY, Shaun is a director
SC524373
RESOLUTION REAL ESTATE V SLP GP LIMITED
KIRBY, Shaun is a director
OC429210
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP
KIRBY, Shaun is a llp designated member
OC396945
RESOLUTION PROPERTY IV UK GP LLP
KIRBY, Shaun is a llp designated member
OC396943
RESOLUTION PROPERTY III UK GP LLP
KIRBY, Shaun is a llp designated member
04446371
RESOLUTION PROPERTY FM LIMITED
KIRBY, Shaun is a director
10225705
KENSAL ROAD GP LTD
KIRBY, Shaun is a director
10226849
PITHAY GP LTD
KIRBY, Shaun is a director
10229541
PITHAY NOMINEE LIMITED
KIRBY, Shaun is a director
10227418
KENSAL ROAD NOMINEE LIMITED
KIRBY, Shaun is a director
10856664
KENSAL ROAD NOMINEE 2 LIMITED
KIRBY, Shaun is a director
10856512
KENSAL ROAD GP 2 LIMITED
KIRBY, Shaun is a director
11473397
ROYEX REAL ESTATE INVESTMENTS LTD
KIRBY, Shaun is a director
OC399625
RESOLUTION PROPERTY IM LLP
KIRBY, Shaun is a llp designated member