Bluelake Limited

08287062

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

71 MOSCOW ROAD, LONDON, W2 4XW

Incorporated 08/11/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bhavin Patel

secretary · Since 02/11/2021

Mr Jonathan Edward Dubois-Phillips

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

CANADIAN · CANADA

Also on 16 other boards

Ms Belinda Rose Hill

director · Since 29/09/2025

LAWYER

BRITISH · ENGLAND

Also on 12 other boards

Mr Jay Junway Kwan

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM

Also on 16 other boards

Mr Kristian John Branum-Burns

director · Since 17/09/2026

DANISH · ENGLAND

Persons with Significant Control

British Columbia Investment Management Corporation

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2025Registered 31/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2022Registered 14/09/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 27/11/2018Registered 28/11/2018Satisfied 10/02/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 31/10/2017Registered 01/11/2017Satisfied 10/02/2023