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BLUELAKE LIMITED
Active
08287062 · incorporated 2012-11-08
BLUELAKE LIMITED is an active UK private limited company, incorporated on 8 November 2012 at Companies House (number 08287062; OpenRegistry canonical ID GB-08287062-bluelake-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
71 MOSCOW ROAD, LONDON, W2 4XW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: SMALL .
Confirmation statement Last confirmation statement made up to 2025-09-30 . Next confirmation statement due 2026-10-14 .
Mortgages and charges
5 charges recorded against the company at Companies House:
2 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control BLUELAKE LIMITED has 1 person with significant control on file:
British Columbia Investment Management Corporation . Notified 2022-10-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr Ryan David Prince born 1977 resident in England, Canadian national. Notified 2017-10-31. Ceased 2022-10-24. Has significant influence or control Mr Robert Hart Fearis born 1962 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2017-10-31. Significant Influence Or Control As Trust Mr Robert George Shepherd born 1962 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2017-10-31. Significant Influence Or Control As Trust Mr Graham Michael Harrison born 1965 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2017-10-31. Significant Influence Or Control As Trust Miss Sarah Jane Cook born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31. Has the right to appoint and remove directors Mr James Grant Wilson born 1962 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2017-10-31. Significant Influence Or Control As Trust Realstar European Capital Harmony (Gp) Llp Has the right to appoint and remove directors Realstar Capital Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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