Blue Investment Holdings Ltd
12947304
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 13/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 14 other boards
director · Since 03/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 03/06/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 3 other boards
corporate secretary · Since 13/10/2020
Reg: 05752036
Also on 454 other boards
Former
director · Resigned 08/04/2022
director · Resigned 03/06/2024
director · Resigned 15/07/2026
director · Resigned 15/07/2026
PSC Statements
no individual or entity with signficant control· 13/10/2020
Charges2 outstanding
BCP BANK (MAURITIUS) LTD, MAEVA TOWER - LEVEL 9, CORNER SILICON AVENUE & BANK STREET, CYBERCITY
BANQUE CENTRALE POPULAIRE, 101, BOULEVARD MOHAMED ZERKTOUNI, CASABLANCA, MOROCCO · BCP BANK (MAURITIUS) LTD, MAEVA TOWER - LEVEL 9, CORNER SILICON AVENUE & BANK STREET, CYBERCITY
Change History
Active
Private Limited Company
7TH FLOOR
LONDON
Filing History34 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
resolution
memorandum articles
capital allotment shares
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
capital allotment shares
change account reference date company current extended
incorporation company