BLUEBIRD SUBHOLDCO LIMITED
Overview
| Company Name | BLUEBIRD SUBHOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC042342 |
| External Registration Number | 75372 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BLUEBIRD SUBHOLDCO LIMITED located?
| Registered Office Address | 1 Royal Plaza Royal Avenue St Peter Port Gy1 2hl Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBIRD SUBHOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
BLUEBIRD SUBHOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Non-Cellular Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 75372 |
What are the latest filings for BLUEBIRD SUBHOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment at registration for BR027461 - person authorised to represent, Chadwick Nicholas Mark C/O Starwood Capital Europe Advisers, Llp 1 Berkeley Street London W1J 8DJ | pages | OS-PAR | ||
Appointment at registration for BR027461 - person authorised to represent, Mcloughlin Daniel C/O Starwood Capital Europe Advisers, Llp 1 Berkeley Street London United Kingdomw1J 8Dj | pages | OS-PAR | ||
Appointment at registration for BR027461 - person authorised to accept service, Chadwick Nicholas Mark C/O Starwood Capital Europe Advisers, Llp 1 Berkeley Street London United Kingdomw1J 8Dj | pages | OS-PAR | ||
Appointment at registration for BR027461 - person authorised to represent, Parrott Matthew William C/O Starwood Capital Europe Advisers, Llp 1 Berkeley Street London United Kingdomw1J 8Dj | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 55 pages | OSIN01 | ||
Who are the officers of BLUEBIRD SUBHOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Nicholas Mark | Director | 1 Berkeley Street W1J 8DJ London C/O Starwood Capital Europe Advisers, Llp United Kingdom | United Kingdom | British | Chartered Accountant | 242386790001 | ||||
| MCLOUGHLIN, Daniel | Director | 1 Berkeley Street W1J 8DJ London C/O Starwood Capital Europe Advisers, Llp United Kingdom | United Kingdom | British | Solicitor | 272020010001 | ||||
| PARROTT, Matthew William | Director | 1 Berkeley Street W1J 8DJ London C/O Starwood Capital Europe Advisers, Llp United Kingdom | United Kingdom | British | Senior Vice President | 209553990002 |
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