BLUELAKE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUELAKE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUELAKE LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08287062. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUELAKE LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08287062. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUELAKE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2017-10-31 | CURRENT |
| MR BHAVIN PATEL | Secretary | 2021-11-02 | CURRENT | ||
| MR ANDREW TIMOTHY FULLER | May 1963 | British | Director | 2012-11-08 UNTIL 2015-01-16 | RESIGNED |
| MISS SARAH COOK | Dec 1975 | British | Director | 2015-01-16 UNTIL 2017-10-31 | RESIGNED |
| MRS JULIE SAUNDERS | Secretary | 2015-01-16 UNTIL 2017-10-31 | RESIGNED | ||
| SARAH JANE COOK | Secretary | 2012-11-08 UNTIL 2015-01-16 | RESIGNED | ||
| MS RACHEL DYET | Secretary | 2017-10-31 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | 2022-10-24 | Victoria Bc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Realstar European Capital Harmony (Gp) Llp | 2020-11-15 - 2022-10-24 | London | Right to appoint and remove directors | |
| Mr Ryan David Prince | 2017-10-31 - 2022-10-24 | 1/1977 | London | Significant influence or control |
| Realstar Capital Llp | 2017-10-31 - 2020-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Michael Harrison | 2016-04-06 - 2017-10-31 | 6/1965 | St Peter Port Guernsey | Significant influence or control as trust |
| Mr Robert George Shepherd | 2016-04-06 - 2017-10-31 | 2/1962 | St Peter Port Guernsey | Significant influence or control as trust |
| Mr Robert Hart Fearis | 2016-04-06 - 2017-10-31 | 12/1962 | St Peter Port Guernsey | Significant influence or control as trust |
| Mr James Grant Wilson | 2016-04-06 - 2017-10-31 | 10/1962 | St Peter Port Guernsey | Significant influence or control as trust |
| Miss Sarah Jane Cook | 2016-04-06 - 2017-10-31 | 12/1975 | London | Right to appoint and remove directors |