Bluestone Mortgages Limited

02305213

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 10 40, LONDON, EC3A 2BJ

Incorporated 13/10/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64922

Officers

Mr Miguel Sard

director · Since 03/02/2025

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 61

Also on 9 other boards

Mr Neil Edward Rudge

director · Since 23/03/2026

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Shawbrook Bank Limited

Significant control

Lutea House, The Drive, Brentwood, CM13 3BE

Reg: 00388466 · Companies House · Private Limited Company

Notified 31/05/2023

Former PSCs

Bluestone Mortgage Holdings Limited

Ceased 31/05/2023

Charges1 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 22/02/2021Registered 01/03/2021

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 28/08/2019Registered 02/09/2019Satisfied 12/01/2023

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED ACTING OUT IF ITS OFFICES AT 800 BOURKE STREET, DOCKLANDS VIC 3

Created 15/08/2019Registered 22/08/2019Satisfied 12/01/2023

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 20/04/2018Registered 01/05/2018Satisfied 23/02/2021

Charge

satisfied

E14 5LB · CANARY WHARF, LONDON · CITIGROUP CENTRE, CANADA SQUARE · CITICORP TRUSTEE COMPANY LIMITED

Created 02/10/2017Registered 06/10/2017Satisfied 06/02/2020

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 24/03/2017Registered 03/04/2017Satisfied 17/12/2019

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 30/10/2015Registered 10/11/2015Satisfied 17/12/2019

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 18/09/2015Registered 01/10/2015Satisfied 17/12/2019

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE

Created 11/12/2014Registered 17/12/2014Satisfied 17/12/2019