Bluepine Holdings Ltd

16116409

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 HENRIETTA STREET, LONDON, WC2E 8PS

Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Federico Arnaldo Faravelli

director · Since 03/12/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Stylianos Theodosiou

director · Since 03/12/2024

DIRECTOR

GREEK · ENGLAND · Age 47

Mr Dominik Henryk Ciba

secretary · Since 01/08/2025

Mr David Edward Cook

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Charges1 outstanding

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/11/2025Registered 12/11/2025