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Bluebutton (5 Broadgate) UK Limited
Adresa
4th Floor, 78
St. James's Street
London
SW1A 1JB
VAT ID (DIČ) no VAT ID available
Company No. 07316457 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Bluebutton Holdco 5 Broadgate (Jersey) Limited Status: Active Notified: 11/03/2022 Companies House Number: 00103999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bl Bluebutton 2014 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 09048771 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%
    •
    gb-flag GB Bluebutton Holdco 5 Broadgate (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 00103999 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ck Steel (Uk) Limited Status: Ceased Notified: 14/06/2018 Ceased: 11/03/2022 Companies House Number: 11398252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Minister For Finance Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Minister For Finance Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 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%
    •
    gb-flag GB National Pension Service Status: Ceased Notified: 11/03/2022 Ceased: 11/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Limited, Altum Secretaries St Helier, Jersey Status: Active Notified: 11/03/2022 Role: Secretary
    Seaton, Alistair James London, England Status: Active Notified: 28/11/2022 Date of Birth: 09/1974 Occupation: Strategic Initiatives Director Role: Director Country of Residence: England Nationality: British
    Tandura, Iryna London, England Status: Active Notified: 23/04/2024 Occupation: Director Of Strategic Asset Management Role: Director Country of Residence: England Nationality: British
    Xuereb, Steve London, England Status: Active Notified: 27/02/2023 Date of Birth: 06/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Coulton, Michael Robert London, England Status: Ceased Notified: 27/05/2022 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Fitch, Edward Richard London, England Status: Ceased Notified: 22/08/2023 Ceased: 31/12/2023 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Hynard, Katharine Eirwen London, England Status: Ceased Notified: 09/08/2022 Ceased: 31/12/2023 Date of Birth: 01/1989 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Lewis, Christopher Philip London, England Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 14/06/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Patel, Hirenkumar London, England Status: Ceased Notified: 27/02/2024 Ceased: 27/02/2024 Occupation: Head Of Debt And Value-Add Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 4 Broadgate 2010 Limited Status: Active Notified: 11/03/2022 Companies House Number: 03707211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 6 Broadgate 2010 Limited Status: Active Notified: 11/03/2022 Companies House Number: 03707215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Broadgate South Management Limited Status: Ceased Notified: 14/12/2016 Ceased: 06/06/2018 Companies House Number: 01881630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •