Blue Fin Property Management (UK) Limited in LONDON

Blue Fin Property Management (UK) Limited LONDON

Blue Fin Property Management (UK) started in year 2005 as Private Limited Company with registration number 05541954. The Blue Fin Property Management (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG. Since Tue, 8th Dec 2015 Blue Fin Property Management (UK) Limited is no longer carrying the name Ipc Group Property Management.

The firm has 4 directors, namely Jay D., Deborah G. and Michael C. and others. Of them, Michael C., Michael N. have been with the company the longest, being appointed on 31 December 2019 and Jay D. has been with the company for the least time - from 26 May 2023. At present 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.

Blue Fin Property Management (UK) Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05541954
Date of Incorporation	Mon, 22nd Aug 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Crestbridge Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 June 2023

Jay D.

Position: Director

Appointed: 26 May 2023

Deborah G.

Position: Director

Appointed: 09 November 2022

Michael C.

Position: Director

Appointed: 31 December 2019

Michael N.

Position: Director

Appointed: 31 December 2019

Alison L.

Position: Director

Appointed: 20 July 2021

Resigned: 01 October 2022

Ann H.

Position: Director

Appointed: 18 November 2019

Resigned: 22 May 2023

Henry S.

Position: Director

Appointed: 25 March 2019

Resigned: 19 July 2022

Nima A.

Position: Director

Appointed: 14 September 2018

Resigned: 31 December 2019

Adrian C.

Position: Director

Appointed: 03 July 2018

Resigned: 18 November 2019

Claudia W.

Position: Director

Appointed: 20 June 2018

Resigned: 14 September 2018

Daniel J.

Position: Director

Appointed: 08 February 2018

Resigned: 31 December 2019

Joanne M.

Position: Director

Appointed: 15 March 2017

Resigned: 25 March 2019

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 24 August 2016

Resigned: 20 June 2023

Daniel V.

Position: Director

Appointed: 24 November 2015

Resigned: 31 December 2017

Christopher C.

Position: Director

Appointed: 24 November 2015

Resigned: 19 July 2019

Alison L.

Position: Director

Appointed: 24 November 2015

Resigned: 25 March 2019

Maurice K.

Position: Director

Appointed: 24 November 2015

Resigned: 18 March 2018

Stephen M.

Position: Director

Appointed: 13 October 2014

Resigned: 24 November 2015

Charles M.

Position: Director

Appointed: 14 July 2014

Resigned: 24 November 2015

Marcus R.

Position: Director

Appointed: 18 March 2014

Resigned: 24 November 2015

Jeffrey B.

Position: Director

Appointed: 02 October 2013

Resigned: 24 November 2015

Denise M.

Position: Director

Appointed: 31 December 2010

Resigned: 18 July 2014

Evelyn W.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2010

Lauren K.

Position: Secretary

Appointed: 01 January 2008

Resigned: 24 November 2015

Howard A.

Position: Director

Appointed: 01 January 2008

Resigned: 03 September 2013

Howard R.

Position: Director

Appointed: 28 February 2006

Resigned: 01 January 2008

John R.

Position: Secretary

Appointed: 06 September 2005

Resigned: 31 December 2007

Richard A.

Position: Director

Appointed: 06 September 2005

Resigned: 31 December 2005

Sally W.

Position: Secretary

Appointed: 22 August 2005

Resigned: 31 December 2013

Sylvia E.

Position: Director

Appointed: 22 August 2005

Resigned: 15 July 2014

Sylvia A.

Position: Director

Appointed: 22 August 2005

Resigned: 03 May 2013

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Minister For Finance from The Treasury, Singapore. This PSC is categorised as "a government body", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Blue Fin Investor (Uk) Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Blue Fin Propco (Uk) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.

Minister For Finance

100 High Street, #06-03, The Treasury, 179434, Singapore

Legal authority	Singapore
Legal form	Government Body
Country registered	N/A
Place registered	N/A
Registration number	42466
Notified on	20 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Blue Fin Investor (Uk) Llp

8 Sackville Street, London, W1S 3DG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc423766
Notified on	20 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Blue Fin Propco (Uk) Limited

30 Charles Ii Street, London, SW1Y 4AE, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03412303
Notified on	6 April 2016
Ceased on	20 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ipc Group Property Management	December 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31

Balance Sheet
Debtors	1	2 424 686
Net Assets Liabilities	1	1
Other Debtors	1	1 916 739

Other
Accrued Liabilities Deferred Income		1 722 235
Administrative Expenses	4 677 000	5 388 218
Creditors		2 424 685
Financial Assets	1	2 424 686
Financial Liabilities		1 208 644
Net Current Assets Liabilities	1	1
Number Shares Allotted		1
Other Creditors		511 564
Par Value Share		1
Revenue From Rendering Services	4 677 000	5 388 218
Taxation Social Security Payable		190 886
Trade Debtors Trade Receivables		507 947
Turnover Revenue	4 677 000	5 388 218

Company filings

Filing category

Type		Category	Free download
TM02	Tue, 20th Jun 2023 - the day secretary's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Tue, 20th Jun 2023 - the day secretary's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 20th Jun 2023 filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	Mon, 22nd May 2023 - the day director's appointment was terminated filed on: 1st, June 2023	officers	Free Download (1 page)
AP01	On Fri, 26th May 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023	accounts	Free Download (17 pages)
AP01	On Wed, 9th Nov 2022 new director was appointed. filed on: 9th, November 2022	officers	Free Download (2 pages)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 9th, November 2022	officers	Free Download (1 page)
TM01	Tue, 19th Jul 2022 - the day director's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (18 pages)
AP01	On Tue, 20th Jul 2021 new director was appointed. filed on: 28th, July 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (18 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
TM01	Mon, 18th Nov 2019 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Fri, 19th Jul 2019 - the day director's appointment was terminated filed on: 11th, September 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (14 pages)
TM01	Mon, 25th Mar 2019 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
TM01	Mon, 25th Mar 2019 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	On Mon, 25th Mar 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 8th Feb 2018 filed on: 27th, February 2019	officers	Free Download (1 page)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Fri, 14th Sep 2018 - the day director's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (13 pages)
AP01	On Tue, 3rd Jul 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Sun, 18th Mar 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
AP01	On Wed, 20th Jun 2018 new director was appointed. filed on: 20th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Feb 2018. New Address: 8 Sackville Street London W1S 3DG. Previous address: 30 Charles Ii Street London SW1Y 4AE filed on: 8th, February 2018	address	Free Download (1 page)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 8th, February 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (15 pages)
CH01	On Fri, 20th Jan 2017 director's details were changed filed on: 24th, January 2017	officers	Free Download (2 pages)
CH01	On Fri, 20th Jan 2017 director's details were changed filed on: 24th, January 2017	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 16th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AP04	New secretary appointment on Wed, 24th Aug 2016 filed on: 25th, August 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2016	resolution	Free Download (1 page)
AD01	Address change date: Thu, 5th May 2016. New Address: 30 Charles Ii Street London SW1Y 4AE. Previous address: 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF England filed on: 5th, May 2016	address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2015	resolution	Free Download (19 pages)
CONNOT	Notice of change of name filed on: 8th, December 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed ipc group property management LIMITEDcertificate issued on 08/12/15 filed on: 8th, December 2015	change of name	Free Download (2 pages)
TM01	Tue, 24th Nov 2015 - the day director's appointment was terminated filed on: 6th, December 2015	officers	Free Download (1 page)
TM02	Tue, 24th Nov 2015 - the day secretary's appointment was terminated filed on: 6th, December 2015	officers	Free Download (1 page)
AP01	On Tue, 24th Nov 2015 new director was appointed. filed on: 6th, December 2015	officers	Free Download (2 pages)
TM01	Tue, 24th Nov 2015 - the day director's appointment was terminated filed on: 6th, December 2015	officers	Free Download (1 page)
TM01	Tue, 24th Nov 2015 - the day director's appointment was terminated filed on: 6th, December 2015	officers	Free Download (1 page)
TM01	Tue, 24th Nov 2015 - the day director's appointment was terminated filed on: 6th, December 2015	officers	Free Download (1 page)
AP01	On Tue, 24th Nov 2015 new director was appointed. filed on: 6th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 24th Nov 2015 new director was appointed. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 24th Nov 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 24th Nov 2015. New Address: 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF. Previous address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England filed on: 24th, November 2015	address	Free Download (1 page)
AD01	Address change date: Wed, 9th Sep 2015. New Address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU. Previous address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU filed on: 9th, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 2nd, July 2015	officers	Free Download (2 pages)
AP01	On Mon, 13th Oct 2014 new director was appointed. filed on: 23rd, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 1.00 GBP	capital
TM01	Tue, 15th Jul 2014 - the day director's appointment was terminated filed on: 29th, July 2014	officers	Free Download (1 page)
TM01	Fri, 18th Jul 2014 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (1 page)
AP01	On Mon, 14th Jul 2014 new director was appointed. filed on: 17th, July 2014	officers	Free Download (2 pages)
AD01	Address change date: Thu, 17th Jul 2014. New Address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU. Previous address: Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England filed on: 17th, July 2014	address	Free Download (1 page)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
TM02	Tue, 7th Jan 2014 - the day secretary's appointment was terminated filed on: 7th, January 2014	officers	Free Download (1 page)
AP01	On Wed, 2nd Oct 2013 new director was appointed. filed on: 9th, October 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (9 pages)
TM01	Wed, 11th Sep 2013 - the day director's appointment was terminated filed on: 11th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 1 GBP	capital
TM01	Wed, 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, April 2013	resolution	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 9th Feb 2012. Old Address: Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU filed on: 9th, February 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AP01	On Mon, 11th Apr 2011 new director was appointed. filed on: 11th, April 2011	officers	Free Download (3 pages)
TM01	Mon, 17th Jan 2011 - the day director's appointment was terminated filed on: 17th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
288a	On Thu, 8th Jan 2009 Director appointed filed on: 8th, January 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (3 pages)
288a	On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (3 pages)
288b	On Fri, 4th Jan 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (9 pages)
287	Registered office changed on 06/06/07 from: kings reach tower stamford street london SE1 9LS filed on: 6th, June 2007	address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: kings reach tower stamford street london SE1 9LS filed on: 6th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2007	resolution	Free Download (1 page)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (3 pages)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (3 pages)
288b	On Mon, 16th Jan 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On Tue, 11th Oct 2005 New secretary appointed filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On Tue, 11th Oct 2005 New secretary appointed filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (3 pages)
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005	incorporation	Free Download (17 pages)

Blue Fin Property Management (UK) Limited LONDON

Blue Fin Property Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Crestbridge Corporate Services Limited

Jay D.

Deborah G.

Michael C.

Michael N.

Alison L.

Ann H.

Henry S.

Nima A.

Adrian C.

Claudia W.

Daniel J.

Joanne M.

Crestbridge Uk Limited

Daniel V.

Christopher C.

Alison L.

Maurice K.

Stephen M.

Charles M.

Marcus R.

Jeffrey B.

Denise M.

Evelyn W.

Lauren K.

Howard A.

Howard R.

John R.

Richard A.

Sally W.

Sylvia E.

Sylvia A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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