Blue Glacier Ii Uk Holdings Ltd

15364202

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX

Incorporated 20/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Entity Central Corporate Services (Uk) Limited

secretary · Since 11/06/2024

Also on 44 other boards

Mr Jonathan George Redman

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Mrs Radhika Johal

director · Since 16/03/2026

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Entity Central Corporate Services (Uk) Limited

corporate secretary · Since 11/06/2024

Reg: 09651186

Also on 44 other boards

Jonathan George Redman

director · Since 26/11/2025

British · United Kingdom · Age 41

Radhika Johal

director · Since 16/03/2026

British · England · Age 42

Former

Michael Bewick Guy

director · Resigned 26/11/2025

Persons with Significant Control

Rithm Capital Corp.

25–50% shares

25–50% votes

Appoint directors

C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N 3AX

Reg: 5043102 · State Of Delaware · Corporation

Notified 07/04/2026

Former PSCs

Mr Douglas Bratton

Ceased 07/04/2026

Change History

officer appointed → ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

2026-07-25

officer appointed → JOHAL, Radhika

2026-07-25

officer appointed → REDMAN, Jonathan George

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Cogency Global (Uk) Limited 6 Lloyds Avenue

2026-07-25

C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE

post town → London

2026-07-25

LONDON