BLUECAP CORPORATION LIMITED
153 EASTERN ESPLANADE, CANVEY ISLAND SS8 7HY- Active
- Private Limited Company
- Company No. 10800168
- Last Updated: 01 Mar 2024
Company Profile
BLUECAP CORPORATION LIMITED was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in CANVEY ISLAND. BLUECAP CORPORATION LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | BLUECAP CORPORATION LIMITED |
|---|---|
| Company number | 10800168 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 EASTERN ESPLANADE CANVEY ISLAND SS8 7HY |
|---|---|
| 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 Chadi El Matni Nationality: Lebanese |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Ernest Terence Martin Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Rudolf Bastin Nationality: British |
Dates: Tuesday, May 12, 2020 - Tuesday, December 22, 2020
ownership of shares 50 to 75 percent
|
| Mr Simon Leendert Verhoeven Nationality: Dutch |
Dates: Friday, June 2, 2017 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUECAP CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUECAP CORPORATION LIMITED | 02 Jun 2017 |
| OLDENBOURG CAPITAL LIMITED | 12 May 2020 |
| BLUEBAY CORPORATION LIMITED | 30 May 2020 |