UKBizDB.co.uk

BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED

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

This company is commonly known as Bluedrive Global Investors Services (uk) Limited. The company was founded 7 years ago and was given the registration number 10533694. The firm's registered office is in LONDON. You can find them at 23 King Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED
Company Number:10533694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:23 King Street, London, England, SW1Y 6QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Brook Street, London, United Kingdom, W1K 5EH

Director20 December 2016Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director28 February 2020Active
23, King Street, London, England, SW1Y 6QY

Director20 April 2017Active
23, King Street, London, England, SW1Y 6QY

Director20 December 2016Active

People with Significant Control

Oscar Hattink
Notified on:20 December 2016
Status:Active
Date of birth:March 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:84, Brook Street, London, United Kingdom, W1K 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Address

Change registered office address company with date old address new address.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-05-27Resolution

Resolution.

Download
2021-04-30Capital

Capital redomination of shares.

Download
2021-04-23Resolution

Resolution.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Accounts

Change account reference date company previous shortened.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Officers

Change person director company with change date.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.