All Information about:

Name	Blue Current Capital Limited
Address	160 Victoria Street 13th Floor Nova South London SW1E 5LB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2021
Company Register Name	Blue Current LTD
Company No.	12592858 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 May 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Blackbotsch LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

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GB Arrow Global Birch Holdings Limited Status: Ceased Notified: 28/06/2023 Ceased: 21/08/2024 Companies House Number: 14516928 Nature of Control

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Blackburn, Nickolas George Status: Ceased Notified: 11/05/2020 Ceased: 04/11/2021 Date of Birth: 01/1992 Nature of Control

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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%

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Officers (10)

Source: Companies House

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Simes, Adrienne London, England Status: Active Notified: 21/08/2024 Occupation: Company Principal Role: Director Country of Residence: United Kingdom Nationality: Dutch

Underwood, Steven Bradley London, England Status: Active Notified: 01/01/2025 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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

Cabellero, Jose London, England Status: Ceased Notified: 21/08/2024 Ceased: 01/01/2025 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish

Davis, Craig London, England Status: Ceased Notified: 14/11/2024 Ceased: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambkin, Jennifer Elizabeth London, England Status: Ceased Notified: 21/08/2024 Ceased: 01/01/2025 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Blue Current Capital Limited

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Persons with Significant Control (6)

Officers (10)