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Companies House/London/Company profile

BLUEZONE CAPITAL LTD

Active
09908975·incorporated 2015-12-09

BLUEZONE CAPITAL LTD is an active UK private limited company, incorporated on 9 December 2015 at Companies House (number 09908975; OpenRegistry canonical ID GB-09908975-bluezone-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-09
Registered Address
4TH FLOOR, 33 CANNON STREET, LONDON, EC4M 5SB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

BLUEZONE CAPITAL LTD has 1 person with significant control on file:

  • Bzc Holdings Ltd (England reg. 15647776). Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Jason Paul Hitchen born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bing Nam Dennis Tam born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Erica Sample born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bing Nam Dennis Tam born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jason Paul Hitchen born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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