Blue Current Ltd
- Company number
- 12592858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2020
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Blackbotsch Ltd (until 4 Aug 2021)
- Blue Current Capital Ltd (until 7 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Anthony Paul | Director | 30 Jun 2026 | |
| TANG, Elaine Donna | Director | 29 Sep 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| PENNEY, Adam Beech | Director | 1 Jan 2025 | 30 Jun 2026 |
| ALAKAN, Eda | Director | 14 Nov 2024 | 30 Jun 2026 |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 1 Jan 2025 | 27 Feb 2026 |
| BARUAH, Gaurav | Director | 12 Mar 2025 | 12 Sep 2025 |
| SIMES, Adrienne | Director | 21 Aug 2024 | 12 Mar 2025 |
| DAVIS, Craig | Director | 14 Nov 2024 | 1 Jan 2025 |
| LAMBKIN, Jennifer Elizabeth | Director | 21 Aug 2024 | 1 Jan 2025 |
| CABELLERO, Jose | Director | 21 Aug 2024 | 1 Jan 2025 |
| BLACKBURN, Nickolas George | Director | 11 Mar 2021 | 21 Aug 2024 |
| BOTSCHEN, Max Joseph | Director | 11 May 2020 | 21 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 | |
| Arrow Global Birch Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 | 21 Aug 2024 |
| Ngb Invest Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2021 | 28 Jun 2023 |
| Joseph Invest Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2021 | 28 Jun 2023 |
| Mr Max Joseph Botschen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2020 | 4 Nov 2021 |
| Mr Nickolas George Blackburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2020 | 4 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£480,486 | £164,732 | 2 |
| 31 Dec 2022 | - | £79,525 | 0 |
| 31 May 2022 | - | £91,109 | 0 |
| 31 May 2021 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- HAYNES, Anthony Paul - Director at BCC UK 1 Ltd
- HAYNES, Anthony Paul - Director at BCC UK 2 Ltd
- TANG, Elaine Donna - Director at BCC UK 2 Ltd
- UNDERWOOD, Steven Bradley - Director at Sunset Studios UK Management Ltd
- UNDERWOOD, Steven Bradley - Director at Key Property Investments (Number One) Limited
- UNDERWOOD, Steven Bradley - Director at CDR Jv Gp Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Properties Limited
- UNDERWOOD, Steven Bradley - Director at CDR Midco Gp Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Services Limited
- UNDERWOOD, Steven Bradley - Director at Sunset London Studios Propco Ltd
Companies at the same address
- BCC UK 1 Ltd (13720036)
- BCC UK 2 Ltd (14241266)
- St Andrew's Park Residential Estate Management Company Limited (08761070)
- The Square At St Andrews Park Management Company Limited (15495332)
- VSM (Mill Hill 1) Limited (05851870)
- VSM (Mill Hill 2) Limited (05851871)
- VSM (Mill Hill 3) Limited (05851774)
- VSM (Mill Hill 4) Limited (05867674)
- VSM (Mill Hill 5) Limited (05867677)
- VSM (Mill Hill 6) Limited (05867678)