BLUEBUTTON (5 BROADGATE) UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluebutton (5 Broadgate) Uk Limited. The company was founded 14 years ago and was given the registration number 07316457. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BLUEBUTTON (5 BROADGATE) UK LIMITED |
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| Company Number | : | 07316457 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2010 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 3 More London Riverside, London, United Kingdom, SE1 2AQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| National Pension Service |
| Notified on | : | 11 March 2022 |
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| Status | : | Active |
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| Country of residence | : | South Korea |
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| Address | : | Kukmin-Yeonkum Building, 180 Gigi-Ro, Jeonju-Si, South Korea, 54870 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bluebutton Holdco 5 Broadgate (Jersey) Limited |
| Notified on | : | 11 March 2022 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ck Steel (Uk) Limited |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bluebutton Holdco 5 Broadgate (Jersey) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 13-14 Esplanade, St. Helier, Jersey, Jersey, JE1 1BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Minister For Finance |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | Ministry Of Finance, The Treasury, #06-03 Singapore, Singapore, 179434 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bl Bluebutton 2014 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Minister For Finance |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | Ministry Of Finance, The Treasury, Singapore, Singapore, 179434 |
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| Nature of control | : | - Significant influence or control as firm
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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)