OpenRegistry
Companies House/London/Company profile

BLETCHLEY PARTNERS LTD

Active
10843831·incorporated 2017-06-30

BLETCHLEY PARTNERS LTD is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10843831; OpenRegistry canonical ID GB-10843831-bletchley-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

BLETCHLEY PARTNERS LTD has 1 person with significant control on file:

  • Mr Peter Spisiak born 1983 resident in United Kingdom, British national. Notified 2017-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Otilia Dhand born 1982 resident in Belgium, British national. Notified 2017-06-30. Ceased 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-13. Ceased 2019-06-10.

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