BLUELAKE LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 08287062
- Last Updated: 01 Mar 2024
Company Profile
BLUELAKE LIMITED was incorporated on Thursday, November 8, 2012 as a Private Limited Company with registered address in LONDON. BLUELAKE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years and 4 days.
| Name | BLUELAKE LIMITED |
|---|---|
| Company number | 08287062 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| 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 |
|---|---|
| British Columbia Investment Management Corporation Pandora Avenue |
Dates: Monday, October 24, 2022 - present
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 Howick Place, SW1P 1DZ |
Dates: Sunday, November 15, 2020 - Monday, October 24, 2022
right to appoint and remove directors
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Tuesday, October 31, 2017 - Monday, October 24, 2022
significant influence or control
|
| Realstar Capital Llp Howick Place, 1st Floor, SW1P 1DZ |
Dates: Tuesday, October 31, 2017 - Sunday, November 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert George Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
| Mr Robert Hart Fearis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
| Mr James Grant Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
| Miss Sarah Jane Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
right to appoint and remove directors
|
| Mr Graham Michael Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUELAKE LIMITED | 08 Nov 2012 |