Bluebutton (5 Broadgate) Uk Limited

07316457

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, 78, LONDON, SW1A 1JB

Incorporated 15/07/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

41100

Development of building projects

Officers

Altum Secretaries Limited

secretary · Since 11/03/2022

Mr Alistair James Seaton

director · Since 28/11/2022

STRATEGIC INITIATIVES DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Steve Xuereb

director · Since 27/02/2023

FINANCE DIRECTOR

MALTESE · ENGLAND

Mr Christopher Philip Lewis

director · Since 04/06/2026

BRITISH · ENGLAND

Persons with Significant Control

National Pension Service

75–100% shares

75–100% votes

Appoint directors

Notified 31/03/2025

Former PSCs

Bluebutton Holdco 5 Broadgate (Jersey) Limited

Ceased 14/06/2018

Bl Bluebutton 2014 Limited

Ceased 14/06/2018

Minister For Finance

Ceased 14/06/2018

Ck Steel (Uk) Limited

Ceased 11/03/2022

Bluebutton Holdco 5 Broadgate (Jersey) Limited

Ceased 31/03/2025

National Pension Service

Ceased 11/03/2022

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/03/2022Registered 23/03/2022

Charge

outstanding

LLOYDS BANK PLC

Created 11/03/2022Registered 15/03/2022