BLETCHLEY PARK HOLDINGS LIMITED

THE ROMA BUILDING, 32-38 SCRUTTON STREET, LONDON  EC2A 4RQ
  • Active
  • Private Limited Company
  • Company No. 12775417
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLETCHLEY PARK HOLDINGS LIMITED was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in LONDON. BLETCHLEY PARK HOLDINGS 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 4 years 1 month and 23 days.

Name BLETCHLEY PARK HOLDINGS LIMITED
Company number 12775417
Company type Private Limited Company
Incorporation date 28 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE ROMA BUILDING
32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
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
Bletchley Park Three Limited 32-38 Scrutton Street, EC2A 4RQ Dates: Friday, July 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jensen Investments Limited 32-38 Scrutton Street, EC2A 4RQ Dates: Friday, July 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLETCHLEY PARK HOLDINGS LIMITED.

Previous Names

Name Change Date
BLETCHLEY PARK HOLDINGS LIMITED 28 Jul 2020
BLETCHLEY PARK PARTNERS LIMITED 11 Jan 2021