BLUECREST (UK) LIMITED
BLUECREST (UK) LIMITED is an active private limited company, incorporated on 18 December 1997. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Bush Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUECREST (UK) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03483213 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/12/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O REACT BUSINESS SERVICES CITY PAVILION CANNON GREEN |
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| Address Line 2 | 27 BUSH LANE |
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| Post Town | LONDON |
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| County | LONDON |
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| Country | ENGLAND |
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| Postcode | EC4R 0AA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/01/2025 |
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| Last Made Up Date | 06/01/2024 |
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Return
| Next Due Date | 15/01/2017 |
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| Last Made Up Date | 18/12/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46690 - Wholesale of other machinery and equipment
Company Name History
From incorporation onwards:
BLUECREST (UK) LIMITED
Directors
(The company's officers)
MR ANDREAS PHOTIOU
(~41 year old British national)
C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN, 27 BUSH LANE, LONDON, SURREY, EC4R 0AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2021
MRS TASSOULLA PHOTIOU
(~62 year old British national)
C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN, 27 BUSH LANE, LONDON, SURREY, EC4R 0AA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 18/07/2014
MR YIANNAKIS ANDREOU PHOTIOU
(~64 year old Cypriot national)
C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN, 27 BUSH LANE, LONDON, SURREY, EC4R 0AA, ENGLAND
- Current Director
- Gives occupation as PARTNER CATERING GROUP BUSINES
- Usually resident in ENGLAND
Appointed on 21/02/1998
Shareholders
(Persons of Significant Control)
Mr Yiannakis Andreou Photiou
(~64 year old Cypriot national)
61-69, Beulah Road, Thornton Heath, CR7 8JG, England
- Owns between 25% and 50% of the shares.
Notified on 01/11/2016
Mr Andreas Photiou
(~41 year old British national)
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, Surrey, EC4R 0AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2021
Connections
(Shared officers)
- MRS TASSOULLA PHOTIOU
- MR YIANNAKIS ANDREOU PHOTIOU
- MRS TASSOULLA PHOTIOU
- MR YIANNAKIS ANDREOU PHOTIOU
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)
More Companies in EC4R 0AA
Other companies with registered offices in EC4R 0AA:
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)
