Menna Overview
Here’s a quick overview of BLUEZONE CAPITAL LTD 👀 — a London based business that started in 2015.
BLUEZONE CAPITAL LTD
- Company statusactive
- Company No09908975
- Age10 years 7 months Incorporated 9 December 2015
- Officers3
Address
4th Floor 33 Cannon Street, London, EC4M 5SB, United Kingdom
BLUEZONE CAPITAL LTD is an active company incorporated on 9 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 25 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHEN, Jason Paul | director | Jul 1970 | 09 Dec 2015 |
| LINDQVIST, Karl Johan | director | Jan 1972 | 13 Dec 2024 |
| TAM, Bing Nam Dennis | director | Sep 1973 | 09 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bzc Holdings Ltd | 29 Oct 2024 | |
| Jason Paul Hitchen | Jul 1970 | 06 Apr 2016 |
| Bing Nam Dennis Tam | Sep 1973 | 06 Apr 2016 |
| Erica Sample | Jan 1978 | 06 Apr 2016 |
| Bing Nam Dennis Tam | Sep 1973 | 06 Apr 2016 |
| Jason Paul Hitchen | Jul 1970 | 06 Apr 2016 |
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TAM, Bing Nam Dennis are mutual persons.
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TAM, Bing Nam Dennis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BLUEZONE CAPITAL LTD 👀 — a London based business that started in 2015.