Bluepine Services Ltd

16118440

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

7 HENRIETTA STREET, LONDON, WC2E 8PS

Incorporated 04/12/2024

Compliance

Next accounts due

04/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Federico Arnaldo Faravelli

director · Since 04/12/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Stylianos Theodosiou

director · Since 04/12/2024

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

Persons with Significant Control

Bluepine Holdings Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

7, Henrietta Street, London, WC2E 8PS

Reg: 16116409 · United Kingdom · Private Limited Company

Notified 04/12/2024