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Companies House/Canvey Island/Company profile

BLUECAP CORPORATION LIMITED

Active
10800168·incorporated 2017-06-02

BLUECAP CORPORATION LIMITED is an active UK private limited company, incorporated on 2 June 2017 at Companies House (number 10800168; OpenRegistry canonical ID GB-10800168-bluecap-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 2,269 active companies registered in Canvey Island, Essex (postcode SS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-02
Registered Address
153 EASTERN ESPLANADE, CANVEY ISLAND, ESSEX, SS8 7HY, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

BLUECAP CORPORATION LIMITED has 1 person with significant control on file:

  • Mr Ernest Terence Martin born 1951 resident in Scotland, British national. Notified 2020-05-12.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Simon Leendert Verhoeven born 1959 resident in Switzerland, Dutch national. Notified 2017-06-02. Ceased 2020-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Chadi El Matni born 1978 resident in Lebanon, Lebanese national. Notified 2020-12-22. Ceased 2025-11-10.
    • Owns 50–75% of shares
  • Mr Paul Rudolf Bastin born 1965 resident in United Kingdom, British national. Notified 2020-05-12. Ceased 2020-12-22.
    • Owns 50–75% of shares

Previous names

BLUECAP CORPORATION LIMITED has previously traded as:

  • BLUEBAY CORPORATION LIMITED (until 2020-05-30)
  • OLDENBOURG CAPITAL LIMITED (until 2020-05-12)

Similar UK companies

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