Blue3 (London) (Holdings) Limited

08403313

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 18, RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, PRESTON, PR2 2YP

Incorporated 14/02/2013

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Neil Duck

director · Since 15/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Steven Cross

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Pario Limited

secretary · Since 15/01/2024

BRITISH

Also on 66 other boards

Mr John Gerard Connelly

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Kevin Alistair Cunningham

director · Since 01/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Dif Infra Yield 1 Uk Limited

25–50% shares

25–50% votes

Suite 1st Floor, 94-96, Wigmore Street, London, W1U 3RF

Reg: 06756556 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Equitix Infrastructure 4 Limited

25–50% shares

25–50% votes

Welken House, Charterhouse Square, London, EC1M 6EH

Reg: 09824573 · United Kingdom · Private Company Limited By Shares

Notified 26/06/2017

Former PSCs

Kier Project Investment Limited

Ceased 26/06/2017

Charges1 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/08/2013Registered 08/08/2013