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Blujay Topco Limited

Adresa
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
VAT ID (DIČ) no VAT ID available
Company No. 08044932 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. duben 2012
AccountsGROUP
last accounts made up to 31. březen 2021
Sector (SIC)62012 - Business and domestic software development
Previous Names
  • Kewill Topco Limited
  • Kinetic Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Minister For Finance, Singapore Status: Active Notified: 22/09/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Fese, Laura Lynn Mediacityuk, Salford Quays, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1963 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Fese, Laura Lynn Mediacityuk, Salford Quays, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary
    Kurian, Deepa Laxmi Mediacityuk, Salford Quays, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1977 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Hunt, Michael James Mediacityuk, Salford Quays, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 01/09/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lathuille, Quentin Adrien Mediacityuk, Salford Quays, United Kingdom Status: Ceased Notified: 15/02/2021 Ceased: 01/09/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Blujay Solutions Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08035563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more