BLUE EARTH CAPITAL (UK) LTD
25 ECCLESTON PL., LONDON SW1W 9NF- Active
- Private Limited Company
- Company No. 14328024
- Last Updated: 17 Apr 2024
Company Profile
BLUE EARTH CAPITAL (UK) LTD was incorporated on Wednesday, August 31, 2022 as a Private Limited Company with registered address in LONDON. BLUE EARTH CAPITAL (UK) LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 2 months and 9 days.
| Name | BLUE EARTH CAPITAL (UK) LTD |
|---|---|
| Company number | 14328024 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
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 Urs Berthold Wietlisbach Nationality: Swiss |
Dates: Wednesday, August 31, 2022 - present
significant influence or control
|
| Mr Peter Wuffli Nationality: Swiss |
Dates: Wednesday, August 31, 2022 - present
significant influence or control
|
| Ms Phyllis Constanza Nationality: American |
Dates: Wednesday, August 31, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2024 |
| Last confirmation statement dated | 30 August 2023 |
Mortgages
No mortgages have been registered against BLUE EARTH CAPITAL (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE EARTH CAPITAL (UK) LTD | 31 Aug 2022 |