Back to search

Bluebutton Properties Uk Limited

07018582

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 14/09/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Hursh Shah

director · Since 14/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Norman Iain Cahoon

director · Since 24/02/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Mr Gavin Mark Noblett

director · Since 28/10/2021

REAL ESTATE INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Minister Of Finance

25–50% shares

Ministry Of Finance, The Treasury, Singapore, 179434

Notified 06/04/2016

Bl Bluebutton 2023 Limited

25–50% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 15306841 · England & Wales · Private Limited Company

Notified 22/12/2023

Former PSCs

Bl Bluebutton 2014 Limited

Ceased 22/12/2023

Bluebutton Properties Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE BRITISH LAND COMPANY PLC

Created 29/10/2009Registered 05/11/2009Satisfied 20/08/2010