OpenCompanies

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

Level 19, The Shard, 32
London Bridge Street
London
SE1 9SG

Previous names

  • Blackbotsch Ltd (until 4 Aug 2021)
  • Blue Current Capital Ltd (until 7 Oct 2024)

Officers

NameRoleAppointedResigned
PENNEY, Adam Beech Director 1 Jan 2025 30 Jun 2026
ALAKAN, Eda Director 14 Nov 2024 30 Jun 2026
HAYNES, Anthony Paul Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
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
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
Joseph Invest Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Nov 2021 28 Jun 2023
Ngb Invest Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Nov 2021 28 Jun 2023
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data