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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Christopher Philip | Director | 4 Jun 2026 | |
| XUEREB, Steve | Director | 27 Feb 2023 | |
| SEATON, Alistair James | Director | 28 Nov 2022 | |
| LOCKYER, David Ian | Director | 24 Feb 2017 | 14 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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 |
| Minister For Finance | 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 |
| Bl Bluebutton 2014 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2018 |
Accounts
Connections
Directors’ other companies
- LEWIS, Christopher Philip - Director at Cooper Estates Commercial Limited
- LEWIS, Christopher Philip - Director at Cosdo Master General Partner Limited
- LEWIS, Christopher Philip - Director at Cooper Estates Strategic Land Limited
- LEWIS, Christopher Philip - Director at Cooper Estates Developments Limited
- LEWIS, Christopher Philip - Director at Farringdon Street Partners Limited
- LEWIS, Christopher Philip - Director at Crucible Residential Properties Limited
- SEATON, Alistair James - Director at Farringdon Street (Nominee) Limited
- SEATON, Alistair James - Managing-Officer at Cosdo Cheshire Oaks Limited
- SEATON, Alistair James - Director at Farringdon Street Partners Limited
- SEATON, Alistair James - Director at Lasalle Funds General Partner Ltd
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- Cosdo Sub General Partner Limited (13970479)
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- Crown Venture Nominee Limited (14048889)
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