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BLUE HARBOUR 2 LIMITED

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

This company is commonly known as Blue Harbour 2 Limited. The company was founded 18 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
13 Seabury Place, Malahide, Ireland, IRISH

Secretary31 October 2006Active
45 Finsbury House, Pembroke Road Ballsbridge, Dublin 4, Ireland, IRISH

Director31 October 2006Active
81, Leinster Park, Harolds Cross Road, Dublin 6, Ireland,

Director31 October 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary19 July 2006Active
17 Hume Street, Dublin 2, Ireland, IRISH

Director31 October 2006Active
The Old School House, Lower Oddington, Moreton In Marsh, GL56 0XA

Director18 August 2009Active
62 The Windmill, Sir John Rogerson Quay, Dublin 2, Ireland, IRISH

Director31 October 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director19 July 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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