Blip Propco Limited LONDON


Blip Propco Limited is a private limited company situated at 42 Berners Street, 5Th Floor, London W1T 3ND. Incorporated on 2021-01-14, this 3-year-old company is run by 2 directors.
Director Ravindran U., appointed on 06 October 2023. Director James K., appointed on 03 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-01-14 and the due date for the subsequent filing is 2024-01-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Blip Propco Limited Address / Contact

Office Address 42 Berners Street
Office Address2 5th Floor
Town London
Post code W1T 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13133851
Date of Incorporation Thu, 14th Jan 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Ravindran U.

Position: Director

Appointed: 06 October 2023

James K.

Position: Director

Appointed: 03 December 2021

Apex Group Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 June 2021

Michael D.

Position: Director

Appointed: 05 June 2023

Resigned: 06 October 2023

Elodie M.

Position: Director

Appointed: 08 February 2021

Resigned: 22 September 2021

James P.

Position: Director

Appointed: 14 January 2021

Resigned: 05 June 2023

Gagandeep G.

Position: Secretary

Appointed: 14 January 2021

Resigned: 30 June 2021

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 14 January 2021

Resigned: 01 June 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Europa Vi Gp S.à R.l. from Luxembourg, Luxembourg. This PSC is categorised as "a société À responsabilité limitée" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ere Vi - 9 Sarl that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a sarl", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Europa Vi Gp S.À R.L.

17 Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg

Legal authority Law Of 10 August 1915
Legal form Société À Responsabilité Limitée
Notified on 14 January 2021
Ceased on 3 May 2022
Nature of control: 75,01-100% shares

Ere Vi - 9 Sarl

86-70 Boulevard De La Pétrusse, Luxembourg, Luxembourg

Legal authority Law Of 10 August 1915
Legal form Sarl
Country registered Luxembourg
Place registered Rcsl
Registration number B250240
Notified on 14 January 2021
Ceased on 14 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 14, 2024
filed on: 5th, February 2024
Free Download (3 pages)

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