OpenCompanies

Bluebutton (5 Broadgate) UK Limited

Company number
07316457
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2010
Nature of business
Development of building projects

Registered office

11th Floor
1 Broadgate
London
EC2M 2QS

Officers

NameRoleAppointedResigned
LEWIS, Christopher Philip Director 4 Jun 2026
XUEREB, Steve Director 27 Feb 2023
SEATON, Alistair James Director 28 Nov 2022

Control

NameNature of controlNotifiedCeased
Bl Bluebutton 2014 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Jun 2018
Bluebutton Holdco 5 Broadgate (Jersey) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Jun 2018
Minister For Finance Significant Influence Or Control As Firm 6 Apr 2016 14 Jun 2018
Minister For Finance Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Jun 2018
National Pension Service Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2022 11 Mar 2022
Ck Steel (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2018 11 Mar 2022
Bluebutton Holdco 5 Broadgate (Jersey) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2022 31 Mar 2025
National Pension Service Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011

Connections

Directors’ other companies

Companies at the same address

Data