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All Information about:
Name

Blue Current LTD
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
VAT ID no VAT ID available
Company No. 12592858 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Blue Current Capital LTD
  • Blackbotsch LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 21/08/2024 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Birch Holdings Limited Status: Ceased Notified: 28/06/2023 Ceased: 21/08/2024 Companies House Number: 14516928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackburn, Nickolas George Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 01/1992 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%
  • Right to appoint and remove directors
    •
    Botschen, Max Joseph Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 04/1992 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Joseph Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 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 Ngb Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 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 (7)

    Source: Companies House
    Alakan, Eda London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cabellero, Jose London, England Status: Active Notified: 21/08/2024 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish
    Davis, Craig London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambkin, Jennifer Elizabeth, Mrs London, England Status: Active Notified: 21/08/2024 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Simes, Adrienne London, England Status: Active Notified: 21/08/2024 Occupation: Company Principal Role: Director Country of Residence: England Nationality: Dutch
    Blackburn, Nickolas George Manchester, United Kingdom Status: Ceased Notified: 11/03/2021 Ceased: 21/08/2024 Date of Birth: 01/1992 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British
    Botschen, Max Joseph Manchester, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 21/08/2024 Date of Birth: 04/1992 Occupation: Property Investor Role: Director Country of Residence: England Nationality: German