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Companies House/London/Company profile

BLUE NILE FAMILY LTD

Active - Proposal to Strike off
09650960·incorporated 2015-06-22

BLUE NILE FAMILY LTD is an active UK private limited company, incorporated on 22 June 2015 at Companies House (number 09650960; OpenRegistry canonical ID GB-09650960-blue-nile-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-22
Registered Address
8 MARKET PARADE, WINCHESTER ROAD, LONDON, N9 9HF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-06-22. Next confirmation statement due 2021-07-06.

Persons with significant control

BLUE NILE FAMILY LTD has 1 person with significant control on file:

  • Mr Jean- Pierre Trotman born 1985 resident in England, British national. Notified 2020-02-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mr Anthony Bourne born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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