BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

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

This company is commonly known as Bluebutton Circle Retail Phc 2013 Limited. The company was founded 11 years ago and was given the registration number 08530701. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Company Number	:	08530701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	24 February 2017	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	31 March 2019	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	15 May 2013	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	15 May 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 May 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	15 May 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 May 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	15 May 2013	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	15 May 2013	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	15 May 2013	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	15 May 2013	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	15 May 2013	Active

People with Significant Control

Bluebutton Properties Uk Limited
Notified on	:	05 October 2018
Status	:	Active
Country of residence	:	England
Address	:	York House, Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

Broadgate Property Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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