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Nom

Blue3 (London) (Holdings) Limited
Adresse
Unit 18, Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08403313 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dif Infra Yield 1 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06756556 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 Equitix Infrastructure 4 Limited Status: Active Notified: 26/06/2017 Companies House Number: 09824573 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 Kier Project Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02127111 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 (8)

    Source: Companies House
    Connelly, John Gerard London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Steven London, England Status: Active Notified: 14/10/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duck, Andrew Neil London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pario Limited Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 05950008
    Pearce, Glenn Sinclair Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Anand, Neeti Mukundrai 62 Threadneedle Street, London, England Status: Ceased Notified: 15/06/2023 Ceased: 21/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Douglass, Charlotte Sophie Ellen Ashton-On-Ribble, Preston, England Status: Ceased Notified: 28/06/2017 Ceased: 01/10/2024 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcmanus, Conor London, England Status: Ceased Notified: 19/01/2024 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Blue3 (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08403332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •