BLUE CURRENT CAPITAL LTD
BELVEDERE, 12 BOOTH STREET, MANCHESTER M2 4AW- Active
- Private Limited Company
- Company No. 12592858
- Last Updated: 01 Mar 2024
Company Profile
BLUE CURRENT CAPITAL LTD was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in MANCHESTER. BLUE CURRENT CAPITAL LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 6 months and 2 days.
| Name | BLUE CURRENT CAPITAL LTD |
|---|---|
| Company number | 12592858 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVEDERE 12 BOOTH STREET MANCHESTER M2 4AW |
|---|---|
| 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 |
|---|---|
| Arrow Global Birch Holdings Limited 12 Booth Street, M2 4AW |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joseph Invest Ltd Portland Road, W11 4LJ |
Dates: Thursday, November 4, 2021 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ngb Invest Ltd Anley Road, W14 0BY |
Dates: Thursday, November 4, 2021 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nickolas George Blackburn Nationality: English |
Dates: Monday, May 11, 2020 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Joseph Botschen Nationality: German |
Dates: Monday, May 11, 2020 - Thursday, November 4, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE CURRENT CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE CURRENT CAPITAL LTD | 11 May 2020 |
| BLACKBOTSCH LTD | 04 Aug 2021 |