Bluebutton Circle Retail Phc 2013 Limited

08530701

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

YORK HOUSE, LONDON, W1H 7LX

Incorporated 15/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Hursh Shah

director · Since 14/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Phc 3 Parent Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 13381558 · Companies House · Limited By Shares

Notified 30/03/2026

Former PSCs

Broadgate Property Holdings Limited

Ceased 05/10/2018

Bluebutton Properties Uk Limited

Ceased 30/03/2026

Charges2 outstanding

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 08/04/2026Registered 17/04/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 08/04/2026Registered 10/04/2026

Charge

satisfied

CAPITA IRG TRUSTEES LIMITED ACTING AS BORROWER SECURITY TRUSTEE

Created 30/09/2013Registered 04/10/2013Satisfied 16/10/2018