Blue Horse Invest Limited is a private limited company registered at Clarendon Business Centre - Blue Horse Invest 1St Floor, Ealing Cross, 85 Uxbridge Road, London W5 5TH. Incorporated on 2018-02-28, this 6-year-old company is run by 1 director.
Director Jan J., appointed on 28 February 2018.
The company is officially classified as "activities of racehorse owners" (SIC: 93191).
The last confirmation statement was sent on 2023-06-24 and the deadline for the next filing is 2024-07-08. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Clarendon Business Centre - Blue Horse Invest 1st Floor, Ealing Cross |
| Office Address2 | 85 Uxbridge Road |
| Town | London |
| Post code | W5 5TH |
| Country of origin | United Kingdom |
| Registration Number | 11229490 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Activities of racehorse owners |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 28 February 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Jan J. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Rodney J. This PSC owns 25-50% shares. The third one is Blue Ocean Trust Bv, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a trust", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Jan J.
| Notified on | 28 February 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Rodney J.
| Notified on | 28 February 2018 |
| Nature of control: |
25-50% shares |
Blue Ocean Trust Bv
764 Fascinatio Boulevard, 2909 Va, Capelle Aan Den Ijssel, Netherlands
| Legal authority | Hague Trusts Convention |
| Legal form | Trust |
| Notified on | 28 February 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 8th, November 2023 |
accounts | Free Download (2 pages) |
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