Menna Overview
Here’s a quick overview of BLUEFIN HOLDCO LIMITED 👀 — a London based business that started in 2020.
BLUEFIN HOLDCO LIMITED
- Company statusactive
- Company No12760962
- Age6 years 4 months Incorporated 22 July 2020
- Officers1
Address
21 Queen Annes Gate, London, SW1H 9BU, United Kingdom
BLUEFIN HOLDCO LIMITED is an active company incorporated on 22 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 04 Feb 2026
Change To A Person With Significant Control
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 15 Apr 2021
Capital Allotment Shares
6 Years Ago on 24 Aug 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 30 Jul 2020
Incorporation Company
6 Years Ago on 22 Jul 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 22 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Anthony Palumbo | Dec 1965 | 22 Jul 2020 |
| Mr Thomas Christopher Barnds | Aug 1968 | 22 Jul 2020 |
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HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
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HERNANDEZ, Maurice Andre are mutual persons.
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HERNANDEZ, Maurice Andre are mutual persons.
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Menna Overview
Here’s a quick overview of BLUEFIN HOLDCO LIMITED 👀 — a London based business that started in 2020.