# Blue Current Ltd

## Details

- **Company number:** [12592858](https://find-and-update.company-information.service.gov.uk/company/12592858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2020
- **Registered office:** LEVEL 19, THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | -£480,486 | £164,732 | 2 |
| 31 Dec 2022 | - | £79,525 | 0 |
| 31 May 2022 | - | £91,109 | 0 |
| 31 May 2021 | £2 | £2 | - |





## Directors' other companies

- [HAYNES, Anthony Paul](/person/5360059) - director at [BCC UK 1 Ltd](/company/13720036)
- [HAYNES, Anthony Paul](/person/5360059) - director at [BCC UK 2 Ltd](/company/14241266)



## Companies at the same address

- [BCC UK 1 Ltd](/company/13720036) (13720036)
- [BCC UK 2 Ltd](/company/14241266) (14241266)
- [Locking Parklands Community Interest Company](/company/07952707) (07952707)
- [St Andrew's Park Residential Estate Management Company Limited](/company/08761070) (08761070)
- [The Square At St Andrews Park Management Company Limited](/company/15495332) (15495332)
- [VSM (Mill Hill 1) Limited](/company/05851870) (05851870)
- [VSM (Mill Hill 2) Limited](/company/05851871) (05851871)
- [VSM (Mill Hill 3) Limited](/company/05851774) (05851774)
- [VSM (Mill Hill 4) Limited](/company/05867674) (05867674)
- [VSM (Mill Hill 5) Limited](/company/05867677) (05867677)