BLUE WATER CAPITAL (LONDON) LIMITED
7 MARYLEBONE LANE, LONDON W1U 1DB- Active
- Private Limited Company
- Company No. 12557466
- Last Updated: 01 Mar 2024
Company Profile
BLUE WATER CAPITAL (LONDON) LIMITED was incorporated on Wednesday, April 15, 2020 as a Private Limited Company with registered address in LONDON. BLUE WATER CAPITAL (LONDON) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 14 days.
| Name | BLUE WATER CAPITAL (LONDON) LIMITED |
|---|---|
| Company number | 12557466 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MARYLEBONE LANE LONDON W1U 1DB |
|---|---|
| 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 |
|---|---|
| Mr Mitchell John Rojo Perrott Nationality: Australian |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Philip Sherwin Nationality: British |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE WATER CAPITAL (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE WATER CAPITAL (LONDON) LIMITED | 15 Apr 2020 |