OpenCompanies

Bluestream Investments Limited

Company number
04443620
Status
Active
Type
Private Limited Company
Incorporated
21 May 2002
Nature of business
Activities of head offices

Registered office

5 East Lane
London
SE16 4UD

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 May 2002 21 May 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 21 May 2002 21 May 2002
RICHARDSON, Kerry Lee Secretary 21 May 2002 30 Nov 2002
HARVEY, Iris Angela Secretary 1 Dec 2002 16 May 2013
HERHOLDT, John Peter, Mr. Director 21 May 2002 16 May 2013
STEWARD, John Andrew Director 16 May 2013

Control

NameNature of controlNotifiedCeased
Maitland Trustees Limited Significant Influence Or Control 6 Apr 2016 1 Mar 2022
Oak Trust (Guernsey) Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2022 22 Jul 2022
Imperium Trust Company Limited As Trustee Of The Alston Trust Ownership Of Shares 75 To 100 Percent 22 Jul 2022 1 May 2026
Dr Graham Woolford Significant Influence Or Control 1 Jul 2026 15 Jul 2026
Mr Andrew Harvey Fox Significant Influence Or Control As Trust 15 Jul 2026
Mr William De Villiers Du Toit Significant Influence Or Control As Trust 15 Jul 2026

Accounts

Year ended Net assets Employees
31 May 2025 -£313 -
31 May 2024 -£313 -
31 May 2023 -£313 -
31 May 2022 -£313 -
31 May 2021 -£313 -
31 May 2020 -£313 0
31 May 2019 -£313 -
31 May 2018 -£313 -
31 May 2017 -£313 -
31 May 2016 - -
31 May 2015 -£313 -
31 May 2014 -£313 -
31 May 2013 -£313 -
31 May 2012 -£313 -
31 May 2011 -£313 -
31 May 2010 -£313 -
31 May 2009 -£313 -
31 May 2008 -£313 -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -

Connections

Companies at the same address

Data