BLUEBUTTON (5 BROADGATE) UK LIMITED
4TH FLOOR, 78, ST. JAMES'S STREET, LONDON  SW1A 1JB- Active
- Private Limited Company
- Company No. 07316457
- Last Updated: 01 Mar 2024
Company Profile
BLUEBUTTON (5 BROADGATE) UK LIMITED was incorporated on Thursday, July 15, 2010 as a Private Limited Company with registered address in LONDON. BLUEBUTTON (5 BROADGATE) UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 2 months and 5 days.
Name | BLUEBUTTON (5 BROADGATE) UK LIMITED |
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Company number | 07316457 |
Company type | Private Limited Company |
Incorporation date | 15 Jul 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR, 78 ST. JAMES'S STREET LONDON SW1A 1JB |
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Country Of Origin | ENGLAND |
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 |
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Bluebutton Holdco 5 Broadgate (Jersey) Limited Castle Street, JE1 1GL |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
National Pension Service 180 Gigi-Ro, Deokjin-Gu, 54870 |
Dates: Friday, March 11, 2022 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ck Steel (Uk) Limited More London Riverside, SE1 2AQ |
Dates: Thursday, June 14, 2018 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Minister For Finance The Treasury, 100 High Street, 179434 |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Bl Bluebutton 2014 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Minister For Finance The Treasury, 100 High Street #06-03, 179434 |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
significant influence or control as firm
|
Bluebutton Holdco 5 Broadgate (Jersey) Limited St. Helier, JE1 1BD |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 August 2016 |
Last confirmation statement dated | 15 July 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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BLUEBUTTON (5 BROADGATE) UK LIMITED | 15 Jul 2010 |