OpenCompanies

Bluelake Limited

Company number
08287062
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2012
Nature of business
Other letting and operating of own or leased real estate

Registered office

9th Floor, Space House
1 Kemble Street
London
WC2B 4AN

Officers

NameRoleAppointedResigned
BRANUM-BURNS, Kristian John Director 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Robert George Shepherd Significant Influence Or Control As Trust 6 Apr 2016 31 Oct 2017
Mr James Grant Wilson Significant Influence Or Control As Trust 6 Apr 2016 31 Oct 2017
Mr Robert Hart Fearis Significant Influence Or Control As Trust 6 Apr 2016 31 Oct 2017
Mr Graham Michael Harrison Significant Influence Or Control As Trust 6 Apr 2016 31 Oct 2017
Miss Sarah Jane Cook Right To Appoint And Remove Directors 6 Apr 2016 31 Oct 2017
Realstar Capital Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2017 15 Nov 2020
Realstar European Capital Harmony (Gp) Llp Right To Appoint And Remove Directors 15 Nov 2020 24 Oct 2022
Mr Ryan David Prince Significant Influence Or Control 31 Oct 2017 24 Oct 2022
British Columbia Investment Management Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
30 Nov 2013 Dormant £1 £1

Connections

Companies at the same address

Data