BLUE LIGHT HOLDINGS LIMITED

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

This company is commonly known as Blue Light Holdings Limited. The company was founded 17 years ago and was given the registration number 06286963. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BLUE LIGHT HOLDINGS LIMITED
Company Number	:	06286963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Secretary	12 January 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	15 December 2020	Active
Kent House, 14-17 Market Place, London, W1W 8AJ	Secretary	20 June 2007	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Secretary	23 March 2012	Active
42-46 High Street, Esher, KT10 9QY	Corporate Secretary	20 June 2007	Active
14 Rydon Street, London, N1 7AL	Director	20 June 2007	Active
10, Furnival Street, London, EC4A 1AB	Director	21 July 2008	Active
7 Courtneidge Close, Stewkley, LU7 0EL	Director	10 July 2007	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 February 2022	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	14 March 2013	Active
1, Churchill Place, London, E14 5HP	Director	10 July 2007	Active
Condor House, St Paul's Churchyard, London, EC4M 8AL	Director	10 July 2007	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	19 December 2011	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	20 March 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	14 March 2022	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	16 April 2021	Active
12, Charles Ii Street, London, SW1Y 4QU	Director	19 December 2011	Active
Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP	Director	29 September 2010	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 July 2017	Active
10, Furnival Street, London, United Kingdom, EC4A 1AB	Director	21 July 2008	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 February 2021	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	29 September 2010	Active
42-46 High Street, Esher, KT10 9QY	Corporate Director	20 June 2007	Active

People with Significant Control

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE LIGHT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement