Blue3 (london) (holdings) started in year 2013 as Private Limited Company with registration number 08403313. The Blue3 (london) (holdings) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.
The firm has 4 directors, namely Conor M., Steven C. and Andrew D. and others. Of them, Charlotte D. has been with the company the longest, being appointed on 28 June 2017 and Conor M. has been with the company for the least time - from 19 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Third Floor Broad Quay House |
| Office Address2 | Prince Street |
| Town | Bristol |
| Post code | BS1 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 08403313 |
| Date of Incorporation | Thu, 14th Feb 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 19 January 2024
Position: Corporate Secretary
Appointed: 15 January 2024
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 28 June 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Equitix Infrastructure 4 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dif Infra Yield 1 Uk Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kier Project Investment Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Equitix Infrastructure 4 Limited
Welken House Charterhouse Square, London, EC1M 6EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09824573 |
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dif Infra Yield 1 Uk Limited
Suite 1st Floor, 94-96 Wigmore Street, London, W1U 3RF, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06756556 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kier Project Investment Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2127111 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 19th January 2024 filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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