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Nom

Blue Current LTD
Adresse
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12592858 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Blue Current Capital LTD
  • Blackbotsch LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 21/08/2024 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Birch Holdings Limited Status: Ceased Notified: 28/06/2023 Ceased: 21/08/2024 Companies House Number: 14516928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackburn, Nickolas George Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Botschen, Max Joseph Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Joseph Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ngb Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Alakan, Eda London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cabellero, Jose London, England Status: Active Notified: 21/08/2024 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish
    Davis, Craig London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambkin, Jennifer Elizabeth London, England Status: Active Notified: 21/08/2024 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Simes, Adrienne London, England Status: Active Notified: 21/08/2024 Occupation: Company Principal Role: Director Country of Residence: England Nationality: Dutch
    Blackburn, Nickolas George Manchester, United Kingdom Status: Ceased Notified: 11/03/2021 Ceased: 21/08/2024 Date of Birth: 01/1992 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British
    Botschen, Max Joseph Manchester, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 21/08/2024 Date of Birth: 04/1992 Occupation: Property Investor Role: Director Country of Residence: England Nationality: German