Blue Fin Property Management (Uk) Limited

05541954

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 22/08/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Michael Chadburn

director · Since 31/12/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Peter Newman

director · Since 31/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr Jay Drexler

director · Since 26/05/2023

DIRECTOR

CANADIAN · UNITED KINGDOM

Also on 11 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 20/06/2023

Mr Harry William Knibb

director · Since 14/04/2025

DIRECTOR

ENGLISH · ENGLAND

Also on 14 other boards

Persons with Significant Control

Minister For Finance

25–50% shares

25–50% votes

Reg: 42466 · N/A · Government Body

Notified 20/09/2018

Blue Fin Investor (Uk) Llp

25–50% shares

25–50% votes

Reg: Oc423766 · Companies House · Limited Liability Partnership

Notified 20/09/2018

Former PSCs

Blue Fin Propco (Uk) Limited

Ceased 20/09/2018

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 05/02/2024Registered 14/02/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 05/02/2024Registered 14/02/2024

Charge

outstanding

WELLS FARGO BANK N.A., LONDON BRANCH ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 30/10/2019Registered 01/11/2019

Charge

outstanding

WELLS FARGO BANK N.A., LONDON BRANCH ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 30/10/2019Registered 31/10/2019