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BLUECAP CORPORATION LIMITED

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

This company is commonly known as Bluecap Corporation Limited. The company was founded 8 years ago and was given the registration number 10800168. The firm's registered office is in CANVEY ISLAND. You can find them at 153 Eastern Esplanade, , Canvey Island, Essex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BLUECAP CORPORATION LIMITED
Company Number:10800168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Corporate Secretary02 June 2017Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director22 December 2020Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director12 May 2020Active
153, Eastern Esplanade, Canvey Island, England, SS8 7HY

Director01 September 2017Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director02 June 2017Active

People with Significant Control

Mr Chadi El Matni
Notified on:22 December 2020
Status:Active
Date of birth:March 1978
Nationality:Lebanese
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Rudolf Bastin
Notified on:12 May 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ernest Terence Martin
Notified on:12 May 2020
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Leendert Verhoeven
Notified on:02 June 2017
Status:Active
Date of birth:July 1959
Nationality:Dutch
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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