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Bluebutton Circle Retail Phc 2013 Limited
08530701
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
YORK HOUSE, LONDON, W1H 7LX
Incorporated 15/05/2013
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
On track
Industry
41100
Development of building projectsOfficers
British Land Company Secretarial Limited
corporate secretary · Since 06/12/2016
Also on 550 other boards
Mr David Ian Lockyer
director · Since 24/02/2017
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 58 other boards
Ms Kelly Marie Ogier
director · Since 18/10/2024
HEAD OF INVESTMENT
NEW ZEALANDER · UNITED KINGDOM
Also on 42 other boards
Persons with Significant Control
Phc 3 Parent Limited
75–100% shares
75–100% votes
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
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Created 08/04/2026Registered 17/04/2026
Charge
outstanding
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Created 08/04/2026Registered 10/04/2026