Blue Water Alliance Limited

04891570

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEAUFORT COURT 6 ADMIRALS WAY, LONDON, E14 9XL

Incorporated 08/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

director · Since 22/04/2004

DIRECTOR

ITALIAN · ITALY · Age 63

Andreas Polemis

director · Since 25/11/2008

BUSINESSMAN

GREEK · GREECE · Age 66

Mr Gerasimos Pavlatos

director · Since 25/11/2008

BUSINESSMAN

GREEK · GREECE · Age 76

Also on 1 other board

Mr Francesco Luise

director · Since 04/04/2011

ENTREPRENEUR

ITALIAN · ITALY · Age 62

Also on 1 other board

Mr Massimo Luise

director · Since 14/06/2017

ENTREPRENEUR

ITALIAN · ITALY · Age 61

Mr Francis Edward Pegan

director · Since 14/06/2017

MANAGER

AMERICAN · ITALY · Age 54

Mr Paschalis Patsiokas

director · Since 14/06/2017

MANAGER

GREEK · SWITZERLAND · Age 48

Mrs Susannah Catherine Graham

secretary · Since 23/06/2017

Mr Jens Buur Madsen

director · Since 03/04/2023

CONSULTANT

DANISH · DENMARK · Age 47

Persons with Significant Control

A1 Yacht Trade Consortium Sa

25–50% shares

A1, 2nd Km Rhodes Kallithea, Rhodes

Notified 06/04/2016

Luise Group

25–50% shares

13, Caracciolo, Naples, 80122

Reg: 04732530631 · Naples · Srl

Notified 11/06/2018

Former PSCs

J Luise & Tositti Srl

Ceased 11/06/2018