Blue Fin Property Management (UK) Limited

General information

Name:

Blue Fin Property Management (UK) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 05541954

Incorporation date: 2005-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05541954 is a reg. no. assigned to Blue Fin Property Management (UK) Limited. This firm was registered as a Private Limited Company on 2005-08-22. This firm has existed in this business for 19 years. This enterprise may be gotten hold of in 8 Sackville Street in London. The head office's post code assigned to this place is W1S 3DG. The firm official name transformation from Ipc Group Property Management to Blue Fin Property Management (UK) Limited took place on 2015-12-08. The enterprise's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Blue Fin Property Management (UK) Ltd filed its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-08-01.

Regarding to the following limited company, the majority of director's tasks have been performed by Jay D., Deborah G., Michael C. and Michael N.. Amongst these four individuals, Michael C. has supervised limited company for the longest period of time, having been a vital part of directors' team since 2019. At least one secretary in this firm is a limited company: Crestbridge Corporate Services Limited.

  • Previous company's names
  • Blue Fin Property Management (UK) Limited 2015-12-08
  • Ipc Group Property Management Limited 2005-08-22

Financial data based on annual reports

Company staff

Crestbridge Corporate Services Limited

Role: Corporate Secretary

Appointed: 20 June 2023

Address: Esplanade, Jersey, JE1 0BD, Jersey

Latest update: 3 January 2024

Jay D.

Role: Director

Appointed: 26 May 2023

Latest update: 3 January 2024

Deborah G.

Role: Director

Appointed: 09 November 2022

Latest update: 3 January 2024

Michael C.

Role: Director

Appointed: 31 December 2019

Latest update: 3 January 2024

Michael N.

Role: Director

Appointed: 31 December 2019

Latest update: 3 January 2024

People with significant control

The companies with significant control over the firm are: Minister For Finance owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in The Treasury at High Street, 06-03, 179434 and was registered as a PSC under the reg no 42466. Blue Fin Investor (Uk) Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Sackville Street, W1S 3DG and was registered as a PSC under the reg no Oc423766.

Minister For Finance
Address: 100 High Street, #06-03, The Treasury, 179434, Singapore
Legal authority Singapore
Legal form Government Body
Country registered N/A
Place registered N/A
Registration number 42466
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blue Fin Investor (Uk) Llp
Address: 8 Sackville Street, London, W1S 3DG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc423766
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blue Fin Propco (Uk) Limited
Address: 30 Charles Ii Street, London, SW1Y 4AE, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03412303
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Tue, 20th Jun 2023 - the day secretary's appointment was terminated (TM02)
filed on: 21st, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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