BLUECASTLE ENTERPRISES LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 04128720
- Last Updated: 01 Jun 2023
Company Profile
BLUECASTLE ENTERPRISES LIMITED was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with registered address in LONDON. BLUECASTLE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 25 days.
| Name | BLUECASTLE ENTERPRISES LIMITED |
|---|---|
| Company number | 04128720 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Evgeny Giner Nationality: Russian |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vadim Giner Nationality: Russian |
Dates: Thursday, May 19, 2016 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUECASTLE ENTERPRISES LIMITED | 20 Dec 2000 |