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BLUESPOINT HOLDINGS LIMITED

Active
03104225·incorporated 1995-09-20

BLUESPOINT HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 September 1995 at Companies House (number 03104225; OpenRegistry canonical ID GB-03104225-bluespoint-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-20
Registered Address
2 FLAT D, 2, ALDERBROOK ROAD, LONDON, SW12 8AG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLUESPOINT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BLUESPOINT HOLDINGS LIMITED has 1 person with significant control on file:

  • Kate & I Ltd (England reg. 16033700). Notified 2025-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Julian Charles Gilbert Kimberley born 1961 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Thomas Jonathan Fallowfield Longrigg born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03104225.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.