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Blu Docks Limited
04873210
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10TH FLOOR, LONDON, SE1 8NW
Incorporated 20/08/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64306
Activities of real estate investment trustsOfficers
Persons with Significant Control
Marcella Toffano
75–100% shares
25–50% votes
Appoint directors
Italian · Italy · Age 76
10th Floor, 240 Blackfriars Road, London, SE1 8NW
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
J.P. MORGAN SE
Created 19/02/2026Registered 23/02/2026
Charge
satisfied
JP MORGAN INTERNATIONAL BANK LIMITED
Created 06/10/2016Registered 14/10/2016Satisfied 30/03/2023
charge
satisfied
CITIBANK N.A.
Created 31/12/2003Registered 09/01/2004Satisfied 18/01/2016
charge
satisfied
CITIBANK, N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES,S
Created 31/12/2003Registered 07/01/2004Satisfied 18/01/2016
charge
satisfied
CITIBANK INTERNATIONAL PLC FOR ITSELF AND BEHALF AND ON BEHALF OF CITIGROUP, INC; THEIRBRANCHES
Created 18/12/2003Registered 30/12/2003Satisfied 18/01/2016
charge
satisfied
CITIBANK INTERNATIONAL PLC FOR ITSELF AND ON BEHALF OF CITIGROUP, INC.
Created 30/10/2003Registered 08/11/2003Satisfied 18/01/2016