BLUE PRISM GROUP PLC

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

This company is commonly known as Blue Prism Group Plc. The company was founded 9 years ago and was given the registration number 09759493. The firm's registered office is in WARRINGTON. You can find them at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BLUE PRISM GROUP PLC
Company Number	:	09759493
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Secretary	16 August 2016	Active
80, Lamberton Road, Windsor, United States, 06095	Director	17 March 2022	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	01 July 2022	Active
151, W 42nd Street, 7th Floor, New York, United States, 10036	Director	17 March 2022	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	01 December 2023	Active
Centrix House, 26 Crow Lane, Newton-Le-Willows, WA12 9UY	Secretary	14 March 2016	Active
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY	Secretary	17 February 2016	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Secretary	02 September 2015	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	17 February 2016	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	22 February 2016	Active
2, Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP	Director	01 February 2021	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	22 February 2016	Active
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY	Director	17 February 2016	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	17 February 2016	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	22 February 2016	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Director	02 September 2015	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	25 January 2018	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	28 September 2020	Active
80, Lamberton Road, Windsor, United States, 06095	Director	17 March 2022	Active
2, Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP	Director	01 February 2021	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	02 September 2015	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	02 September 2015	Active

People with Significant Control

Financial Models Corporation Limited
Notified on	:	06 September 2023
Status	:	Active
Country of residence	:	England
Address	:	The Rex Building, Queen Street, London, England, EC4R 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Financial Models Corporation Limited
Notified on	:	16 March 2022
Status	:	Active
Country of residence	:	England
Address	:	1, St. Martin's Le Grand, London, England, EC1A 4AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE PRISM GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement