co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUEBUTTON PROPERTIES UK LIMITED
Person with Significant Control

BLUEBUTTON PROPERTIES UK LIMITED: Person with Significant Control

    • Overview

    Company NameBLUEBUTTON PROPERTIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07018582
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUEBUTTON PROPERTIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bl Bluebutton 2023 Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Dec 22, 2023
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15306841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bl Bluebutton 2014 Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9048771
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bl Bluebutton 2014 Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Minister Of Finance
    The Treasury
    100 High Street #06-03
    Singapore
    Ministry Of Finance
    Singapore
    		Apr 06, 2016
    The Treasury
    100 High Street #06-03
    Singapore
    Ministry Of Finance
    Singapore
    		Yes
    Legal FormCorporation Sole
    Legal AuthorityMinister For Finance (Incorporation) Act (Cap. 183)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bluebutton Properties Limited
    Esplanade
    St. Helier
    JE1 1BD Jersey
    13-14
    Jersey
    		Apr 06, 2016
    Esplanade
    St. Helier
    JE1 1BD Jersey
    13-14
    Jersey
    		Yes
    Legal FormPrivate Limited Companu
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number103990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Minister Of Finance
    The Treasury
    100 High Street, #06-03
    179434 Singapore
    Ministry Of Finance
    Singapore
    		Apr 06, 2016
    The Treasury
    100 High Street, #06-03
    179434 Singapore
    Ministry Of Finance
    Singapore
    		No
    Legal FormCorporation Sole
    Legal AuthoritySingapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0