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Bluemerang Capital Limited
08200061
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL
Incorporated 04/09/2012
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Ms Charmaine Nga Mun Chin
director · Since 06/09/2021
CHIEF COMMERCIAL OFFICER
MALAYSIAN · ENGLAND · Age 36
Also on 101 other boards
Mr Fadzlan Rosli
director · Since 06/09/2021
CHIEF FINANCIAL OFFICER
MALAYSIAN · UNITED KINGDOM · Age 44
Also on 103 other boards
Persons with Significant Control
Tenaga Wind Ventures Uk Ltd
75–100% shares
75–100% votes
Appoint directors
1st Floor, Sackville House, London, EC3M 6BL
Reg: 11023394 · Companies House · Corporate
Notified 28/02/2018
Former PSCs
Mr Martialis Quirinus Henricus Van Poecke
Ceased 28/02/2018
Mr Catalin Adrian Breaban
Ceased 28/02/2018
Charges2 outstanding
Charge
outstanding
BAYERISCHE LANDESBANK
Created 28/03/2018Registered 10/04/2018
Charge
outstanding
BAYERISCHE LANDESBANK
Created 28/03/2018Registered 04/04/2018
Charge
satisfied
NIBC FINANCING N.V.
Created 10/12/2014Registered 12/12/2014Satisfied 03/04/2018
Charge
satisfied
NIBC FINANCING N.V.
Created 10/12/2014Registered 10/12/2014Satisfied 03/04/2018