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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANUM-BURNS, Kristian John | Director | 17 Sep 2026 | |
| HILL, Belinda Rose | Director | 29 Sep 2025 | |
| KWAN, Jay Junway | Director | 29 Sep 2025 | |
| DUBOIS-PHILLIPS, Jonathan Edward | Director | 29 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| Miss Sarah Jane Cook | Right To Appoint And Remove Directors | 6 Apr 2016 | 31 Oct 2017 |
| Mr Robert George Shepherd | 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 |
| Mr Robert Hart Fearis | 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 |
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
Directors’ other companies
- DUBOIS-PHILLIPS, Jonathan Edward - Director at Newington Butts Developments Limited
- DUBOIS-PHILLIPS, Jonathan Edward - Director at Newington Butts Management Limited
- HILL, Belinda Rose - Director at Newington Butts Developments Limited
- HILL, Belinda Rose - Director at QR Re Debt Europe Qahc Limited
- HILL, Belinda Rose - Director at Newington Butts Management Limited
- KWAN, Jay Junway - Director at Newington Butts Management Limited
- KWAN, Jay Junway - Director at Newington Butts Developments Limited
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