BLUE PRISM GROUP LIMITED
2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON WA2 0XP- Active
- Private Limited Company
- Company No. 09759493
- Last Updated: 01 Mar 2024
Company Profile
BLUE PRISM GROUP LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in WARRINGTON. BLUE PRISM GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years and 18 days.
| Name | BLUE PRISM GROUP LIMITED |
|---|---|
| Company number | 09759493 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON WA2 0XP |
|---|---|
| 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 |
|---|---|
| Financial Models Corporation Limited Queen Street, EC4R 1EB |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Financial Models Corporation Limited St. Martin's Le Grand, EC1A 4AS |
Dates: Wednesday, March 16, 2022 - Wednesday, September 6, 2023
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 | FULL |
|---|---|
| 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 | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE PRISM GROUP LIMITED | 02 Sep 2015 |
| NEWINCCO 1381 LIMITED | 17 Feb 2016 |