Blue Planet Group Holdings Limited
- Company number
- 16018138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2024
- Nature of business
- Other information technology service activities
- Corporate group
- Bowmark Growth Investment Partnership, L.P. (22 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Johnston Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2024 | 11 Nov 2025 |
| Mrs Helen Louise Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2024 | 11 Nov 2025 |
| Mrs Shannon Clare Backman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2024 | 11 Nov 2025 |
| Mr Markus John Backman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2024 | 11 Nov 2025 |
| Xperience Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Mar 2025 | £2,040 | 0 |
Connections
Owned by
Blue Planet Group Holdings Limited → Xperience Group Holdings Limited → Xperience Group Management Limited → Accelerate Bidco Limited → Accelerate Midco Limited → Accelerate Holdco Limited
Controls
- Blue Planet IT Limited (07184777)
Companies at the same address
- Accelerate Bidco Limited (14432235)
- Accelerate Holdco Limited (14429660)
- Accelerate Midco Limited (14430065)
- Accelerate Topco Limited (14427110)
- Blue Planet IT Limited (07184777)
- Centre Point Software Limited (02700302)
- Csscloud Limited (10773055)
- CTC Computer Services Limited (06533155)
- DMC Software Solutions Limited (03603403)
- GCC Dynamics Limited (09645801)