This company is commonly known as Bluelake Limited. The company was founded 11 years ago and was given the registration number 08287062. The firm's registered office is in LONDON. You can find them at 7a Howick Place, 1st Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BLUELAKE LIMITED |
|---|---|---|
| Company Number | : | 08287062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, 1st Floor, London, England, SW1P 1DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 02 November 2021 | Active |
| 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ | Director | 31 October 2017 | Active |
| Morley House, 36 Acreman Street, Sherborne, England, DT9 3NX | Secretary | 08 November 2012 | Active |
| 7a, Howick Place, 1st Floor, London, England, SW1P 1DZ | Secretary | 31 October 2017 | Active |
| Morley House, 36 Acreman Street, Sherborne, DT9 3NX | Secretary | 16 January 2015 | Active |
| Morley House, 36 Acreman Street, Sherborne, DT9 3NX | Director | 16 January 2015 | Active |
| Morley House, 36 Acreman Street, Sherborne, England, DT9 3NX | Director | 08 November 2012 | Active |
| British Columbia Investment Management Corporation | ||
| Notified on | : | 24 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 750, Pandora Avenue, Victoria, Canada, |
| Nature of control | : |
|
| Realstar European Capital Harmony (Gp) Llp | ||
| Notified on | : | 15 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Howick Place, London, England, SW1P 1DZ |
| Nature of control | : |
|
| Mr Ryan David Prince | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 7a, Howick Place, London, England, SW1P 1DZ |
| Nature of control | : |
|
| Realstar Capital Llp | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7a, Howick Place, London, England, SW1P 1DZ |
| Nature of control | : |
|
| Mr Graham Michael Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Sarnia House, Le Truchot, St Peter Port, Channel Islands, GY1 4NA |
| Nature of control | : |
|
| Mr Robert George Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Sarnia House, Le Truchot, St Peter Port, Channel Islands, GY1 4NA |
| Nature of control | : |
|
| Mr Robert Hart Fearis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Sarnia House, Le Truchot, St Peter Port, Channel Islands, GY1 4NA |
| Nature of control | : |
|
| Mr James Grant Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Sarnia House, Le Truchot, St Peter Port, Channel Islands, GY1 4NA |
| Nature of control | : |
|
| Miss Sarah Jane Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7a, Howick Place, London, England, SW1P 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Officers | Change person secretary company with change date. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type small. | Download |
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