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BLUEGRACE HOLDING LIMITED
Active
10568457 · incorporated 2017-01-17
BLUEGRACE HOLDING LIMITED is an active UK private limited company, incorporated on 17 January 2017 at Companies House (number 10568457; OpenRegistry canonical ID GB-10568457-bluegrace-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-24 . Next confirmation statement due 2027-04-07 .
Persons with significant control BLUEGRACE HOLDING LIMITED has 1 person with significant control on file:
Mr Richard Alain Granier born 1953 resident in Spain, French national. Notified 2021-11-16. Owns 75% or more of shares No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Sunil Sen born 1968 resident in England, British national. Notified 2019-01-01. Ceased 2021-10-20. Has significant influence or control Mr Khushal Khagram born 1969 resident in England, British national. Notified 2017-01-17. Ceased 2021-06-15. Has significant influence or control Ms Anjana Hirani born 1980 resident in United Kingdom, British national. Notified 2021-10-20. Ceased 2021-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mohan Paul Singh born 1970 resident in England, British national. Notified 2019-01-01. Ceased 2021-10-20. Has significant influence or control Mr Richard Michael Baker born 1962 resident in England, British national. Notified 2019-01-01. Ceased 2021-10-20. Has significant influence or control (unnamed) . Notified 2017-01-17. Ceased 2019-01-16. Previous names
BLUEGRACE HOLDING LIMITED has previously traded as:
CATS SECURITY LTD (until 2021-11-29)Similar UK companies Other companies registered under SIC 80100 (Private security activities):
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