Bluestone Mortgage Retention Finance No.1 Limited
- Company number
- 12087164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2019
- Nature of business
- Activities of mortgage finance companies
Financial intermediation not elsewhere classified - Corporate group
- Shawbrook Group PLC (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARD, Miguel | Director | 3 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluestone Mortgages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
| 30 Jun 2020 |
Connections
Owned by
Bluestone Mortgage Retention Finance No.1 Limited → Bluestone Mortgages Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Directors’ other companies
- SARD, Miguel - Director at JBR Auto Finance Limited
- SARD, Miguel - Director at Bluestone Mortgages Limited
- SARD, Miguel - Director at The Mortgage Lender Limited
- SARD, Miguel - Director at JBR Capital Limited
- SARD, Miguel - Director at Bluestone Mortgage Finance No. 3 Limited
- SARD, Miguel - Director at JBR Auto Holdings Limited
Companies at the same address
- Bluestone Mortgage Finance No. 3 Limited (10863328)
- Bluestone Mortgage Finance No. 5 Limited (13177731)
- Bluestone Mortgage Retention Finance No.2 Limited (13904329)