Bluelake Limited
08287062
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 02/11/2021
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
CANADIAN · CANADA · Age 60
Also on 16 other boards
director · Since 29/09/2025
LAWYER
BRITISH · ENGLAND · Age 37
Also on 12 other boards
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
AMERICAN · UNITED KINGDOM · Age 47
Also on 16 other boards
Persons with Significant Control
British Columbia Investment Management Corporation
750, Pandora Avenue, Victoria
Notified 24/10/2022
Former PSCs
Mr Robert Hart Fearis
Ceased 31/10/2017
Mr Robert George Shepherd
Ceased 31/10/2017
Mr Graham Michael Harrison
Ceased 31/10/2017
Miss Sarah Jane Cook
Ceased 31/10/2017
Mr James Grant Wilson
Ceased 31/10/2017
Mr Ryan David Prince
Ceased 24/10/2022
Realstar Capital Llp
Ceased 15/11/2020
Realstar European Capital Harmony (Gp) Llp
Ceased 24/10/2022
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC