Bluestone Mortgage Retention Finance No.1 Limited

12087164

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 05/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64922

64999

Other financial service activities

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/07/2019

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED, ACTING OUT OF ITS OFFICES AT 800 BOURKE STREET, DOCKLANDS, VIC

Created 15/08/2019Registered 22/08/2019Satisfied 26/01/2023