Bluecap Corporation Limited is a private limited company situated at 153 Eastern Esplanade, Canvey Island SS8 7HY. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Chadi E., appointed on 22 December 2020. Director Ernest M., appointed on 12 May 2020.
The company is officially classified as "security dealing on own account" (SIC code: 64991). According to official database there was a change of name on 2020-05-30 and their previous name was Bluebay Corporation Limited.
The latest confirmation statement was sent on 2022-12-22 and the deadline for the following filing is 2024-01-05. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 153 Eastern Esplanade |
| Town | Canvey Island |
| Post code | SS8 7HY |
| Country of origin | United Kingdom |
| Registration Number | 10800168 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Security dealing on own account |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 12 May 2020
Position: Corporate Secretary
Appointed: 02 June 2017
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Ernest M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Chadi E. This PSC owns 50,01-75% shares. Moving on, there is Paul B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Ernest M.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% shares |
Chadi E.
| Notified on | 22 December 2020 |
| Nature of control: |
50,01-75% shares |
Paul B.
| Notified on | 12 May 2020 |
| Ceased on | 22 December 2020 |
| Nature of control: |
50,01-75% shares |
Simon V.
| Notified on | 2 June 2017 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bluebay Corporation | May 30, 2020 |
| Oldenbourg Capital | May 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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