BLUEBIRD TREASURY SERVICES LIMITED

BLUEBIRD TREASURY SERVICES LIMITED is an active private limited company, incorporated on 15 April 2010. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BLUEBIRD TREASURY SERVICES LIMITED previously had the company name ALLODIAL SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From 15/10/2010 onwards:

BLUEBIRD TREASURY SERVICES LIMITED

Prior to 15/10/2010:

ALLODIAL SERVICES LIMITED

Directors

(The company's officers)

MR JAMES ROBERT ELTON

(~57 year old British national)

63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2010

DR DUSTIN JAMES MCGIVERN (MSCI PHD)

(~45 year old British national)

63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2010

Shareholders

(Persons of Significant Control)

Mr James Robert Elton

(~57 year old British national)

63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AERIE CAPITAL PARTNERS LLP

MR JAMES ROBERT ELTON
DR DUSTIN JAMES MCGIVERN (MSCI PHD)

AERIE PARTNERS LLP

MR JAMES ROBERT ELTON
DR DUSTIN JAMES MCGIVERN (MSCI PHD)

BLUEBIRD ADVISORY SERVICES LIMITED

DR DUSTIN JAMES MCGIVERN (MSCI PHD)

OUTLOOK HOLD LIMITED

MR JAMES ROBERT ELTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)