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BLUE ROCK CAPITAL A3 LTD

BLUE ROCK CAPITAL A3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE ROCK CAPITAL A3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15869137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE ROCK CAPITAL A3 LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is BLUE ROCK CAPITAL A3 LTD located?

    Registered Office Address
    1a Woodland Crescent
    SE10 9UP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE ROCK CAPITAL A3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026

    What is the status of the latest confirmation statement for BLUE ROCK CAPITAL A3 LTD?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for BLUE ROCK CAPITAL A3 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Notification of Matthew Daniel Panton as a person with significant control on Jun 18, 2025

    		2 pagesPSC01

    Cessation of Ranjit Singh as a person with significant control on Jun 18, 2025

    		1 pagesPSC07

    Termination of appointment of Ranjit Singh as a director on Jun 18, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Daniel Panton as a director on Jun 18, 2025

    		2 pagesAP01

    Confirmation statement made on May 13, 2025 with updates

    		4 pagesCS01

    Notification of Ranjit Singh as a person with significant control on May 13, 2025

    		2 pagesPSC01

    Cessation of Devinder Singh Gill as a person with significant control on May 13, 2025

    		1 pagesPSC07

    Appointment of Mr Ranjit Singh as a director on May 13, 2025

    		2 pagesAP01

    Termination of appointment of Devinder Singh Gill as a director on May 13, 2025

    		1 pagesTM01

    Registered office address changed from 1 Peerage Way Hornchurch RM11 3BE United Kingdom to 1a Woodland Crescent London SE10 9UP on May 13, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 1
    		SH01
    incorporationJul 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLUE ROCK CAPITAL A3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTON, Matthew Daniel
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		Director
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		EnglandBritish257112280001
    GILL, Devinder Singh
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		Director
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		United KingdomBritish92079110001
    SINGH, Ranjit
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		Director
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		EnglandBritish335725460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE ROCK CAPITAL A3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Daniel Panton
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		Jun 18, 2025
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ranjit Singh
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		May 13, 2025
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Devinder Singh Gill
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		Jul 31, 2024
    Woodland Crescent
    SE10 9UP London
    1a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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