BLUECASTLE CAPITAL LTD
UNIT 12 16 PORTEUS PLACE, CLAPHAM OLD TOWN, LONDON SW4 0AS- Active
- Private Limited Company
- Company No. 14292460
- Last Updated: 01 Mar 2024
Company Profile
BLUECASTLE CAPITAL LTD was incorporated on Friday, August 12, 2022 as a Private Limited Company with registered address in LONDON. BLUECASTLE CAPITAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 11 days.
| Name | BLUECASTLE CAPITAL LTD |
|---|---|
| Company number | 14292460 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 16 PORTEUS PLACE CLAPHAM OLD TOWN LONDON SW4 0AS |
|---|---|
| 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 |
|---|---|
| Lochlan Holdings Limited SW6 5RX |
Dates: Thursday, November 17, 2022 - Tuesday, April 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Corbruk Holding Ltd N1 7GU |
Dates: Thursday, November 17, 2022 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bluecastle Partners Ltd SW14 0JY |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Lloyd Williams Nationality: British |
Dates: Friday, August 12, 2022 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher David Pearson Nationality: British |
Dates: Friday, August 12, 2022 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James John Evans Nationality: British |
Dates: Friday, August 12, 2022 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 12 May 2024, (-287 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUECASTLE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUECASTLE CAPITAL LTD | 12 Aug 2022 |