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: 11/07/2025

Due 25/07/2026

On track

Industry

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 52

Also on 13 other boards

Persons with Significant Control

Bluestone Mortgages Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 22, Chancery Lane, London, WC2A 1LS

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

Charge

satisfied

E14 5LB · CANARY WHARF, LONDON · CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF · CITICORP TRUSTEE COMPANY LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/10/2017Registered 06/10/2017Satisfied 02/09/2019