Menna Overview
Here’s a quick overview of BLUE CURRENT LTD 👀 — a London based business that started in 2020.
BLUE CURRENT LTD
- Company statusactive
- Company No12592858
- Age6 years 2 months Incorporated 11 May 2020
- Officers5
Address
13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
BLUE CURRENT LTD is an active company incorporated on 11 May 2020 and based in London, England. The company was registered 6 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 Jan 2025 | |
| ALAKAN, Eda | director | Jul 1981 | 14 Nov 2024 |
| BARUAH, Gaurav | director | Mar 1992 | 12 Mar 2025 |
| PENNEY, Adam Beech | director | Sep 1985 | 01 Jan 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 21 Aug 2024 |
| Arrow Global Birch Holdings Limited | 28 Jun 2023 | |
| Joseph Invest Ltd | 04 Nov 2021 | |
| Ngb Invest Ltd | 04 Nov 2021 | |
| Mr Max Joseph Botschen | Apr 1992 | 11 May 2020 |
| Mr Nickolas George Blackburn | Jan 1992 | 11 May 2020 |
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Here’s a quick overview of BLUE CURRENT LTD 👀 — a London based business that started in 2020.