Blue Prism Group Limited
- Company number
- 09759493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Business and domestic software development
- Corporate group
- Financial Models Corporation Limited (13 companies)
Registered office
Previous names
- Blue Prism Group PLC (until 23 Mar 2022)
- Blue Prism Group Limited (until 14 Mar 2016)
- Newincco 1381 Limited (until 17 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Robert | Director | 27 Jan 2025 | |
| SCHELL, Brian N. | Director | 1 Dec 2023 | |
| GIRARD, Adam | Director | 17 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Financial Models Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | |
| Financial Models Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 6 Sep 2023 |
Accounts
Connections
Owned by
Blue Prism Group Limited → Financial Models Corporation Limited
Controls
- Blue Prism Limited (04260035)
Directors’ other companies
- GIRARD, Adam - Director at Blue Prism Limited
- SCHELL, Brian N., Mr. - Director at EZE Software Emea Limited
- SCHELL, Brian N., Mr. - Director at Blue Prism Limited
- SCHELL, Brian N., Mr. - Director at SS&C Solutions Limited
- SCHELL, Brian N., Mr. - Director at Financial Models Corporation Limited
- SCHELL, Brian N., Mr. - Director at SS&C Dst Holdings Limited
- SCHELL, Brian N., Mr. - Director at Dsti Holdings Limited
- SCHELL, Brian N., Mr. - Director at DST Global Solutions (Realty) Limited
- SCHELL, Brian N., Mr. - Director at SS&C Financial Services Limited
- STONE, Robert - Director at Blue Prism Limited
Companies at the same address
- Blue Prism Limited (04260035)