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Blue Investment Group Limited

16645913

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

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 12/08/2025

Compliance

Next accounts due

12/05/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Robert Hellings

director · Since 12/08/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Luke Milner

director · Since 12/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Paul Robert Hellings

director · Since 12/08/2025

English · United Kingdom · Age 59

Luke Milner

director · Since 12/08/2025

British · England · Age 43

Former

Roman Scott Hellings

director · Resigned 03/03/2026

Jakub śWieboda

director · Resigned 04/03/2026

Persons with Significant Control

Mr Luke Milner

25–50% shares

British · England · Age 43

167-169, Great Portland Street, London, W1W 5PF

Notified 04/03/2026

Mr Paul Robert Hellings

25–50% shares

English · United Kingdom · Age 59

167-169, Great Portland Street, London, W1W 5PF

Notified 04/03/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1167-169 Great Portland Street
2026-08-28

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-28

LONDON

officer appointedHELLINGS, Paul Robert
2026-08-28
officer appointedMILNER, Luke
2026-08-28

Filing History7 filings

Confirmation statement

confirmation statement with updates

25/03/20264 pages · PDF
PSC notified

notification of a person with significant control

05/03/20262 pages · PDF
PSC notified

notification of a person with significant control

04/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/03/20262 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Incorporated

incorporation company

12/08/202512 pages · PDF