This company is commonly known as Blue3 (london) (holdings) Limited. The company was founded 11 years ago and was given the registration number 08403313. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BLUE3 (LONDON) (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08403313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP | Corporate Secretary | 15 January 2024 | Active |
| Level 2, Threadneedle Street, London, England, EC2R 8HP | Director | 14 October 2022 | Active |
| Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP | Director | 28 June 2017 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 15 May 2019 | Active |
| Level 2, 62 Threadneedle Street, London, England, EC2R 8HP | Director | 19 January 2024 | Active |
| Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Secretary | 14 February 2013 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Secretary | 19 May 2016 | Active |
| C/O Dif, 2nd Floor, 62 Threadneedle Street, London, England, EC2R 8HD | Director | 15 June 2023 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 10 February 2021 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 27 December 2019 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 02 January 2019 | Active |
| Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Director | 30 July 2013 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 28 June 2017 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 08 February 2022 | Active |
| 3rd Floor, Flat 17, Phillimore Place, London, United Kingdom, W8 7BY | Director | 07 October 2022 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | 25 May 2016 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 16 May 2017 | Active |
| 6, Cavendish Place, London, United Kingdom, W1G 9NB | Director | 14 February 2013 | Active |
| Level 4, 2-4, Idol Lane, London, England, EC3R 5DD | Director | 30 July 2013 | Active |
| Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Director | 10 July 2013 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | 15 October 2014 | Active |
| Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Director | 23 October 2013 | Active |
| Equitix Infrastructure 4 Limited | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Kier Project Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tempsford Hall, Sandy, England, SG19 2BD |
| Nature of control | : |
|
| Dif Infra Yield 1 Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1st Floor, 94-96, Wigmore Street, London, England, W1U 3RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
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