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Bluestone Mortgage Finance No. 3 Limited

10863328

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLOOR 10 40, LONDON, EC3A 2BJ
Incorporated 12/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64922
64922

Officers

Mr Miguel Sard

director · Since 03/02/2025

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 61

Also on 9 other boards

Mr Neil Edward Rudge

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Persons with Significant Control

Bluestone Mortgages Limited

75–100% shares
75–100% votes
Appoint directors

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Reg: 2305213 · England · Limited Liability Company

Notified 12/07/2017

Charges0 outstanding

Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 28/08/2019Registered 02/09/2019Satisfied 06/01/2023