BLUEBUTTON PROPERTIES UK LIMITED

Parent entities and officers

Active 8

1
Noblett, Gavin Mark
Born in February 1989
Individual (5 offsprings)
Officer
2021-10-28 ~ now
OF - Director → CIF 0
2
Shah, Hursh
Born in October 1976
Individual (55 offsprings)
Officer
2014-02-14 ~ now
OF - Director → CIF 0
3
Ogier, Kelly Marie
Born in March 1977
Individual (48 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
4
Lockyer, David Ian
Born in September 1969
Individual (59 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
5
Cahoon, Norman Iain
Born in July 1979
Individual (17 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
6
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ now
OF - Secretary → CIF 0
7
MINISTER OF FINANCE
Ministry Of Finance, The Treasury, 100 High Street, #06-03, Singapore, Singapore
Corporate (29 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
BL BLUEBUTTON 2023 LIMITED
York House, 45 Seymour Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-12-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 30

1
Barzycki, Sarah Morrell
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2009-09-14 ~ 2017-02-24
OF - Director → CIF 0
2
Moore, Stephen Howard
Corporate Finance Executive born in July 1986
Individual (1 offspring)
Officer
2014-02-14 ~ 2015-03-25
OF - Director → CIF 0
3
Morrish, Christopher David
Investmen Management born in August 1959
Individual (3 offsprings)
Officer
2014-02-14 ~ 2014-06-30
OF - Director → CIF 0
4
Lock, James
Company Director born in January 1976
Individual (14 offsprings)
Officer
2011-08-02 ~ 2014-02-14
OF - Director → CIF 0
5
Forshaw, Christopher Michael John
Company Director born in July 1949
Individual (45 offsprings)
Officer
2014-02-14 ~ 2015-03-25
OF - Director → CIF 0
6
Mawji-karim, Farhad
Managing Director born in January 1969
Individual (31 offsprings)
Officer
2012-01-18 ~ 2014-02-14
OF - Director → CIF 0
7
Ekpo, Ndiana
Individual
Officer
2014-02-14 ~ 2016-12-06
OF - Secretary → CIF 0
8
Khera, Anil
Company Director born in May 1978
Individual (12 offsprings)
Officer
2010-07-28 ~ 2011-08-04
OF - Director → CIF 0
2011-08-02 ~ 2014-02-14
OF - Director → CIF 0
9
Rudd, Guy Lukin
Company Director born in March 1969
Individual (5 offsprings)
Officer
2010-12-02 ~ 2011-08-02
OF - Director → CIF 0
10
Roberts, Timothy Andrew
Chartered Surveyor born in July 1964
Individual (49 offsprings)
Officer
2009-09-14 ~ 2019-03-31
OF - Director → CIF 0
11
Philp, Clive James
Secretarial Assistant born in June 1978
Individual
Officer
2009-09-14 ~ 2009-09-28
OF - Director → CIF 0
Philp, Clive James
Individual
Officer
2009-09-28 ~ 2014-02-14
OF - Secretary → CIF 0
12
Agarwal, Abhishek
Company Director born in February 1982
Individual (1 offspring)
Officer
2011-08-02 ~ 2014-02-14
OF - Director → CIF 0
13
Lyle, Adam Nicholas
Investment Banker born in January 1971
Individual (1 offspring)
Officer
2009-11-03 ~ 2011-08-02
OF - Director → CIF 0
14
Bingel, Peter
Company Director born in February 1981
Individual (13 offsprings)
Officer
2010-08-06 ~ 2011-08-02
OF - Director → CIF 0
2011-08-02 ~ 2014-02-14
OF - Director → CIF 0
15
Carter, Simon Geoffrey
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2009-09-14 ~ 2014-02-14
OF - Director → CIF 0
16
Bell, Lucinda Margaret
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2014-02-14 ~ 2015-03-25
OF - Director → CIF 0
17
Devani, Deepa Kewal
Company Director born in November 1980
Individual (4 offsprings)
Officer
2014-07-15 ~ 2019-10-24
OF - Director → CIF 0
18
Nigam, Devesh
Real Estate Investment Manager born in March 1987
Individual (1 offspring)
Officer
2019-10-24 ~ 2021-10-28
OF - Director → CIF 0
19
Pike, Chad Rustan
Company Director born in May 1971
Individual (8 offsprings)
Officer
2011-08-02 ~ 2012-01-18
OF - Director → CIF 0
20
Cosgrave, Madeleine Elizabeth
Chartered Surveyor born in March 1967
Individual (3 offsprings)
Officer
2014-02-14 ~ 2021-06-16
OF - Director → CIF 0
21
Harris, Neil Gerrard
Chartered Surveyor born in June 1961
Individual
Officer
2014-02-14 ~ 2016-12-21
OF - Director → CIF 0
22
Davies, Simon David Austin
European Tax Controller born in August 1976
Individual (67 offsprings)
Officer
2009-11-03 ~ 2011-08-02
OF - Director → CIF 0
23
Stroh, Tracy Lynn
Company Director born in July 1974
Individual (1 offspring)
Officer
2021-06-16 ~ 2023-01-01
OF - Director → CIF 0
24
Pegler, Michael John
Accountant born in October 1975
Individual (8 offsprings)
Officer
2009-11-16 ~ 2011-08-02
OF - Director → CIF 0
2011-08-02 ~ 2014-02-14
OF - Director → CIF 0
25
Richards, Darren Windsor
Head Of Real Estate born in August 1972
Individual
Officer
2019-03-31 ~ 2024-10-18
OF - Director → CIF 0
26
Grant, Stuart Morrison
Managing Director born in June 1968
Individual (4 offsprings)
Officer
2009-11-03 ~ 2010-12-02
OF - Director → CIF 0
27
Shah, Bindi
Accountant born in August 1980
Individual (5 offsprings)
Officer
2009-11-04 ~ 2010-08-06
OF - Director → CIF 0
28
BLUEBUTTON PROPERTIES LIMITED
13-14, Esplanade, St. Helier, Jersey, Jersey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
29
MINISTER OF FINANCE
Ministry Of Finance, The Treasury, 100 High Street #06-03, Singapore, Singapore
Corporate (29 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control as a member of a firm → CIF 0
30
BL BLUEBUTTON 2014 LIMITED
York House, 45 Seymour Street, London, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control as a member of a firm → CIF 0
2016-04-06 ~ 2023-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

BLUEBUTTON PROPERTIES UK LIMITED
Info
Registered number 07018582
York House, 45 Seymour Street, London W1H 7LX
PRIVATE LIMITED COMPANY incorporated on 2009-09-14 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number missing
York House, 45 Seymour Street, London, England, W1H 7LX
Private Company Limited By Shares
CIF 1 CIF 2
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number 07018582
45, Seymour Street, London, England, W1H 7LX
Private Limited Company in Companies House, England
CIF 3
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number 07018582
45, York House, 45 Seymour Street, London, England, W1H 7LX
Private Limited Company in Companies House, England And Wales
CIF 4
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number 7018582
York House, 45 Seymour Street, London, England, W1H 7LX
Limited Company in England And Wales, England
CIF 5 CIF 6
Private Limited Company in Companies House, England
CIF 7 CIF 8
Private Limited Company in Companies House, England And Wales
CIF 9
Private Limited Company in England And Wales, England
CIF 10
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number 07018582
York House 45 Seymour Street, London, London, Greater London, W1H 7LX
Private Limited Company in United Kingdom
CIF 11
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number 07018582
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Limited By Shares in Companies House, United Kingdom
CIF 12 CIF 13
Limited Company in Companies House
CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number 07018582
York House 45 Seymour Street, London, W1H 7LX
Private Company Limited By Shares in United Kingdom
CIF 21 CIF 22
BLUEBUTTON PROPERTIES UK LIMITED
S
Registered number 07018582
York House, Seymour Street, London, England, W1H 7LX
Private Limited Company in Companies House, England & Wales
CIF 23

(more)

Offspring entities and appointments

Active 19

1
B.L.C.T. (12717) LIMITED
47 Esplande, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-11-03 ~ now
CIF 20 - Ownership of shares - More than 25% → OE
2
B.L.C.T. (12723) LIMITED
47 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-11-03 ~ now
CIF 18 - Ownership of shares - More than 25% → OE
3
B.L.C.T. (12727) LIMITED
47 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-11-03 ~ now
CIF 19 - Ownership of shares - More than 25% → OE
4
B.L.C.T. (PHC 1) LIMITED
47 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-08-22 ~ now
CIF 17 - Ownership of shares - More than 25% → OE
5
B.L.C.T. (PHC 15B) LIMITED
47 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-10-05 ~ now
CIF 14 - Ownership of shares - More than 25% → OE
6
B.L.C.T. (PHC 15C) LIMITED
47 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-10-05 ~ now
CIF 15 - Ownership of shares - More than 25% → OE
7
B.L.C.T. (PHC 2) LIMITED
47 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-10-05 ~ now
CIF 16 - Ownership of shares - More than 25% → OE
8
BLUEBUTTON (12702) LIMITED
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-10-05 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
10
BLUEBUTTON DEVELOPER (2FA) LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-01-14 ~ now
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Person with significant control
2019-04-05 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
BRITISH LAND BROADGATE 2005 LIMITED
- now
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
13
BROADGATE (PHC 15B) LIMITED
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Person with significant control
2018-10-05 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BROADGATE (PHC 15C) LIMITED
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Person with significant control
2018-10-05 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
BROADGATE ELDON PROPERTIES LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-21 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
16
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
17
EXCHANGE SQUARE MANAGEMENT LIMITED
- now
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
PHC 2 PARENT LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-11 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
19
PHC 3 PARENT LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-05-07 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE

Ceased 3

1
BROADGATE (PHC 2) LIMITED
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Person with significant control
2018-10-05 ~ 2018-10-05
CIF 8 - Ownership of shares – 75% or more → OE
2018-10-05 ~ 2025-07-17
CIF 9 - Ownership of shares – 75% or more → OE
2
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 6 - Ownership of shares – 75% or more → OE
3
BROADGATE SOUTH MANAGEMENT LIMITED
- now
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Person with significant control
2016-12-14 ~ 2023-01-26
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE