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Companies House/London/Company profile

BLUESTONE MORTGAGES LIMITED

Active
02305213·incorporated 1988-10-13

BLUESTONE MORTGAGES LIMITED is an active UK private limited company, incorporated on 13 October 1988 at Companies House (number 02305213; OpenRegistry canonical ID GB-02305213-bluestone-mortgages-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-13
Registered Address
FLOOR 10 40, LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
64922 — Activities of mortgage finance companies
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BLUESTONE MORTGAGES LIMITED has 1 person with significant control on file:

  • Shawbrook Bank Limited (United Kingdom reg. 00388466). Notified 2023-05-31.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Bluestone Mortgage Holdings Limited (United Kingdom reg. 9164380). Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUESTONE MORTGAGES LIMITED has previously traded as:

  • BASINGHALL FINANCE LIMITED (until 2015-05-05)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in London: