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All Information about:
Name

Blue3 (London) (Holdings) Limited
Address
Unit 18, Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
VAT ID no VAT ID available
Company No. 08403313 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dif Infra Yield 1 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06756556 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equitix Infrastructure 4 Limited Status: Active Notified: 26/06/2017 Companies House Number: 09824573 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kier Project Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02127111 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Connelly, John Gerard London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cross, Steven London, England Status: Active Notified: 14/10/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duck, Andrew Neil London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pario Limited Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 05950008
    Pearce, Glenn Sinclair Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Anand, Neeti Mukundrai 62 Threadneedle Street, London, England Status: Ceased Notified: 15/06/2023 Ceased: 21/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Douglass, Charlotte Sophie Ellen Ashton-On-Ribble, Preston, England Status: Ceased Notified: 28/06/2017 Ceased: 01/10/2024 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcmanus, Conor London, England Status: Ceased Notified: 19/01/2024 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Blue3 (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08403332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •