BLUE CURRENT LTD

Company number 12592858 ·

Active

1 active / 5 ceased · persons with significant control

Mr Stephen Allen Schwarzman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-21
Date of birth
February 1947
Nationality
American
Country of residence
United States
Correspondence address
Level 19, The Shard, 32, London Bridge Street, London, SE1 9SG, United Kingdom

Arrow Global Birch Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-28
Ceased on
2024-08-21
Correspondence address
Belvedere, 12 Booth Street, Manchester, M2 4AW, England
Legal form
Limited
Place registered
Companies House
Registration number
14516928
Country registered
England

Joseph Invest Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-04
Ceased on
2023-06-28
Correspondence address
57, Portland Road, London, W11 4LJ, England
Legal form
Private Limited Company

Ngb Invest Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-04
Ceased on
2023-06-28
Correspondence address
20, Anley Road, London, W14 0BY, England
Legal form
Private Limited Company

Mr Max Joseph Botschen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-11
Ceased on
2021-11-04
Date of birth
April 1992
Nationality
German
Country of residence
England
Correspondence address
20, Anley Road, London, W14 0BY, England

Mr Nickolas George Blackburn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-11
Ceased on
2021-11-04
Date of birth
January 1992
Nationality
English
Country of residence
United Kingdom
Correspondence address
7, Ellenborough Place, Maryport, CA15 8EE, United Kingdom