# Bluelake Limited

## Details

- **Company number:** [08287062](https://find-and-update.company-information.service.gov.uk/company/08287062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2012
- **Registered office:** 9TH FLOOR, SPACE HOUSE, 1 KEMBLE STREET, LONDON, WC2B 4AN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |
|---|---|---|
| 30 Nov 2013 | £1 | £1 |





## Directors' other companies

- [DUBOIS-PHILLIPS, Jonathan Edward](/person/8845543) - director at [Newington Butts Developments Limited](/company/08240609)
- [DUBOIS-PHILLIPS, Jonathan Edward](/person/8845543) - director at [Newington Butts Management Limited](/company/09765120)
- [HILL, Belinda Rose](/person/7181306) - director at [Newington Butts Developments Limited](/company/08240609)
- [HILL, Belinda Rose](/person/7181306) - director at [QR Re Debt Europe Qahc Limited](/company/16058711)
- [HILL, Belinda Rose](/person/7181306) - director at [Newington Butts Management Limited](/company/09765120)
- [KWAN, Jay Junway](/person/7181292) - director at [Newington Butts Management Limited](/company/09765120)
- [KWAN, Jay Junway](/person/7181292) - director at [Newington Butts Developments Limited](/company/08240609)



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