This company is commonly known as Blue Harbour 2 Limited. The company was founded 17 years ago and was given the registration number 05881139. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Goodier, Smith & Watts Limited, Devonshire House, Borehamwood, Herts. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BLUE HARBOUR 2 LIMITED |
|---|---|---|
| Company Number | : | 05881139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Goodier, Smith & Watts Limited, Devonshire House, Borehamwood, Herts, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Seabury Place, Malahide, Ireland, IRISH | Secretary | 31 October 2006 | Active |
| 45 Finsbury House, Pembroke Road Ballsbridge, Dublin 4, Ireland, IRISH | Director | 31 October 2006 | Active |
| 81, Leinster Park, Harolds Cross Road, Dublin 6, Ireland, | Director | 31 October 2006 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 19 July 2006 | Active |
| 17 Hume Street, Dublin 2, Ireland, IRISH | Director | 31 October 2006 | Active |
| The Old School House, Lower Oddington, Moreton In Marsh, GL56 0XA | Director | 18 August 2009 | Active |
| 62 The Windmill, Sir John Rogerson Quay, Dublin 2, Ireland, IRISH | Director | 31 October 2006 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 19 July 2006 | Active |
| Chelsea Harbour Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 1, Rue Bender, Luxembourg, Luxembourg, L-1229 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Resolution | Resolution. | Download |
| 2017-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Gazette | Gazette notice compulsory. | Download |
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