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BLUCHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blucher Limited. The company was founded 18 years ago and was given the registration number 05935804. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUCHER LIMITED
Company Number:05935804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, United Kingdom, W1U 6TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, 3rd Floor, London, United Kingdom, W1U 6TU

Director08 April 2020Active
33rd Floor, 25 Canada Square, London, E14 5LQ

Secretary14 September 2006Active
4th Floor, 20 Margaret Street, London, England, W1W 8RS

Corporate Secretary26 August 2014Active
Residenza Rebecca, Via Cassarinetta 20, Lugano, Switzerland,

Director01 September 2010Active
4 Warren Mews, London, W1T 6AW

Director14 September 2006Active
Suite 808, 1220 North Market Street, Wilmington, U.S.A.,

Corporate Director22 December 2006Active

People with Significant Control

Mr. Matteo Michele Albera
Notified on:17 May 2024
Status:Active
Date of birth:September 1978
Nationality:Italian
Address:05935804 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
United Business Consulting Fz Lle
Notified on:15 March 2023
Status:Active
Country of residence:United Arab Emirates
Address:Fujairah-Creative Tower, Fujairah-Creative Tower, Fujairah, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luca Alessandro Albera
Notified on:20 January 2021
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:Switzerland
Address:22, Strada Cantonale, Davesco - Sorango, Switzerland, ..6 964
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anna Maria Sacchi
Notified on:08 October 2020
Status:Active
Date of birth:February 1951
Nationality:Italian
Country of residence:United Kingdom
Address:120, Baker Street, London, United Kingdom, W1U 6TU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Mario Gabriele Albera
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:Swiss
Country of residence:United Kingdom
Address:120, Baker Street, London, United Kingdom, W1U 6TU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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