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All Information about:

                        
Name

Blue Prism Group Limited

Address
Prism One Cinnamon Park
Crab Lane
Fearnhead
Warrington
WA2 0XP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2016
Company No. 09759493 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Blue Prism Group PLC
  • Newincco 1381 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Financial Models Corporation Limited Status: Active Notified: 06/09/2023 Companies House Number: 02456103 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 Financial Models Corporation Limited Status: Ceased Notified: 16/03/2022 Ceased: 06/09/2023 Companies House Number: 13765170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Girard, Adam Windsor, Connecticut, United States Status: Active Notified: 17/03/2022 Date of Birth: 07/1978 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Meagher, Justin Fearnhead, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Megaw, Michael 7th Floor, New York, New York, United States Status: Active Notified: 17/03/2022 Date of Birth: 09/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Schell, Brian N., Mr. Fearnhead, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Warrick, John Fearnhead, Warrington, England Status: Active Notified: 16/08/2016 Role: Secretary
    Bathgate, Alastair Douglas Fearnhead, Warrington, England Status: Ceased Notified: 17/02/2016 Ceased: 30/04/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pedonti, Patrick John Louis Windsor, United States Status: Ceased Notified: 17/03/2022 Ceased: 01/12/2023 Date of Birth: 12/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American,

    Companies Controlled by This Company (2)

    gb-flag GB Blue Prism Cloud Limited Status: Active Notified: 17/07/2019 Companies House Number: 08534024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Blue Prism Limited Status: Active Notified: 06/04/2016 Companies House Number: 04260035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more