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Companies House/London/Company profile

BLADENE LIMITED

Active
02198318·incorporated 1987-11-25

BLADENE LIMITED is an active UK private limited company, incorporated on 25 November 1987 at Companies House (number 02198318; OpenRegistry canonical ID GB-02198318-bladene-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-25
Registered Address
SUITE 121 VIGLEN HOUSE, ALPERTON LANE, LONDON, WEMBLEY, HA0 1HD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Persons with significant control

BLADENE LIMITED has 3 persons with significant control on file:

  • Mrs Garance Virginia Primat born 1978 resident in Switzerland, French national. Notified 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Justine Primat born 1992 resident in Switzerland, French national. Notified 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stanley Didier Primat born 1979 resident in Switzerland, French national. Notified 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-11. Ceased 2026-03-10.

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