# Blue Group Holdings Ltd

## Details

- **Company number:** [11693006](https://find-and-update.company-information.service.gov.uk/company/11693006)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Nov 2018
- **Registered office:** 16 Berkeley Street, Suite 3.14-15, London, W1J 8DZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Moontreasure Ltd (until 12 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jason | director | 19 Dec 2025 |  |
| LO, Wallace | director | 25 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bham Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |
| Mr Paul Vincent Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2018 | 28 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | £407 | 1 |
| 10 Feb 2022 | - | - | 1 |
| 30 Nov 2021 | £100 | £100 | - |
| 30 Nov 2020 | £100 | £100 | - |
| 30 Nov 2019 | £100 | - | - |



## Owned by

Blue Group Holdings Ltd → [Omne Management Limited](/company/16576332)




## Directors' other companies

- [LO, Wallace](/person/6174673) - director at [Blue Horizon Bidco Limited](/company/16236355)
- [LO, Wallace](/person/6174673) - director at [Omne Management Limited](/company/16576332)
- [LO, Wallace](/person/6174673) - director at [Omne Capital Limited](/company/07612319)
- [LO, Wallace](/person/6174673) - director at [Omne Nominees Limited](/company/14501694)
- [SMITH, Jason](/person/6174658) - director at [Omne Capital Limited](/company/07612319)
- [SMITH, Jason](/person/6174658) - director at [Omne Nominees Limited](/company/14501694)
- [SMITH, Jason](/person/6174658) - director at [Omne Management Limited](/company/16576332)



## Companies at the same address

- [Omne Capital Limited](/company/07612319) (07612319)
- [Omne Nominees Limited](/company/14501694) (14501694)