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All Information about:
Name

Blue Current Capital LTD
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 12592858 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Blackbotsch LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 21/08/2024 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Birch Holdings Limited Status: Ceased Notified: 28/06/2023 Ceased: 21/08/2024 Companies House Number: 14516928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackburn, Nickolas George Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Botschen, Max Joseph Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Joseph Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ngb Invest Ltd Status: Ceased Notified: 04/11/2021 Ceased: 28/06/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cabellero, Jose London, England Status: Active Notified: 21/08/2024 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish
    Lambkin, Jennifer Elizabeth London, England Status: Active Notified: 21/08/2024 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Simes, Adrienne London, England Status: Active Notified: 21/08/2024 Occupation: Company Principal Role: Director Country of Residence: England Nationality: Dutch
    Blackburn, Nickolas George Manchester, United Kingdom Status: Ceased Notified: 11/03/2021 Ceased: 21/08/2024 Date of Birth: 01/1992 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: British
    Botschen, Max Joseph Manchester, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 21/08/2024 Date of Birth: 04/1992 Occupation: Property Investor Role: Director Country of Residence: England Nationality: German