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Bluechain Payments Limited, EC4V 6BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUECHAIN PAYMENTS LIMITED

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

This company is commonly known as Bluechain Payments Limited. The company was founded 7 years ago and was given the registration number 10646000. The firm's registered office is in LONDON. You can find them at 35 4th Floor, New Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUECHAIN PAYMENTS LIMITED
Company Number:10646000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 4th Floor, New Bridge Street, London, England, EC4V 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, England, WC2B 5AH

Director19 December 2022Active
C/O Mha, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director12 August 2021Active
C/O Mha, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director16 August 2021Active
C/O Mha, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director12 August 2021Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary16 February 2018Active
35, 4th Floor, New Bridge Street, London, England, EC4V 6BW

Director14 January 2021Active
35, 4th Floor, New Bridge Street, London, England, EC4V 6BW

Director03 July 2017Active
35, 4th Floor, New Bridge Street, London, England, EC4V 6BW

Director01 March 2017Active
16, Great Queen Street, London, England, WC2B 5AH

Director03 July 2017Active
35, 4th Floor, New Bridge Street, London, England, EC4V 6BW

Director17 August 2017Active
35, 4th Floor, New Bridge Street, London, England, EC4V 6BW

Director03 July 2017Active
35, 4th Floor, New Bridge Street, London, England, EC4V 6BW

Director12 July 2017Active
Unit 4, Plantain Place, Crosby Row, London, England, SE1 1YN

Director13 June 2017Active
16, Great Queen Street, London, England, WC2B 5AH

Director17 August 2017Active

People with Significant Control

Craig Glendenning
Notified on:01 March 2017
Status:Active
Date of birth:April 1962
Nationality:Australian
Country of residence:Australia
Address:Bluechain, 1/313 Burwood Road, Hawthorn, Australia, 3122
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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