BLUEBIRD GROUP LIMITED
2 GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 13628745
- Last Updated: 01 Mar 2024
Company Profile
BLUEBIRD GROUP LIMITED was incorporated on Friday, September 17, 2021 as a Private Limited Company with registered address in LONDON. BLUEBIRD GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years and 22 days.
| Name | BLUEBIRD GROUP LIMITED |
|---|---|
| Company number | 13628745 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GROSVENOR GARDENS LONDON SW1W 0DH |
|---|---|
| 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 |
|---|---|
| Dr Berrin Tezcan Nationality: British |
Dates: Friday, September 17, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Grosvenor Gardens Holdings Limited SW1W 0DH |
Dates: Friday, September 17, 2021 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBIRD GROUP LIMITED | 17 Sep 2021 |