BLUEBUTTON PROPERTIES UK LIMITED

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

This company is commonly known as Bluebutton Properties Uk Limited. The company was founded 15 years ago and was given the registration number 07018582. 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 PROPERTIES UK LIMITED
Company Number	:	07018582
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2009
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
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	24 February 2017	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	28 October 2021	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	14 February 2014	Active
25, Oakey Lane, London, SE1 7HN	Secretary	28 September 2009	Active
Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF	Director	02 August 2011	Active
27, Sandown Road, Esher, KT10 9TT	Director	14 September 2009	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW	Director	02 August 2011	Active
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW	Director	06 August 2010	Active
30 Blackheath Grove, Blackheath, London, SE3 0DH	Director	14 September 2009	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL	Director	03 November 2009	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
The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL	Director	03 November 2009	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	02 August 2011	Active
The Blackstone Group, 40 Berkeley Square, London, United Kingdom, W1J 5AL	Director	28 July 2010	Active
28, Montrose Avenue, London, United Kingdom, NW6 6LB	Director	02 August 2011	Active
The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL	Director	03 November 2009	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	18 January 2012	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
Flat A, 9 Cotleigh Road, West Hampstead, London, United Kingdom, NW6 2NL	Director	24 October 2019	Active
65, Gloucester Road, Richmond, United Kingdom, TW9 3BT	Director	02 August 2011	Active
65, Gloucester Road, Richmond, United Kingdom, TW9 3BT	Director	16 November 2009	Active
25, Oakey Lane, London, United Kingdom, SE1 7HN	Director	14 September 2009	Active
25, Burnsall Street, London, United Kingdom, SW1 3SR	Director	02 August 2011	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 September 2009	Active
18, Vicarage Gate, 3 Festival House, London, United Kingdom, W8 4AA	Director	02 December 2010	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	04 November 2009	Active

People with Significant Control

Bl Bluebutton 2023 Limited
Notified on	:	22 December 2023
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 25 to 50 percent

Bl Bluebutton 2014 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 25 to 50 percent

Bl Bluebutton 2014 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	:	Significant influence or control as firm

Minister Of Finance
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	Ministry Of Finance, The Treasury, Singapore, Singapore,
Nature of control	:	Significant influence or control as firm

Bluebutton Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	13-14, Esplanade, Jersey, Jersey, JE1 1BD
Nature of control	:	Ownership of shares 75 to 100 percent

Minister Of Finance
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	Ministry Of Finance, The Treasury, Singapore, Singapore, 179434
Nature of control	:	Ownership of shares 25 to 50 percent

BLUEBUTTON PROPERTIES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement