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Companies House/London/Company profile

BLUE PLANET INVESTMENT CONSULTANCY LIMITED

Active
11848933·incorporated 2019-02-26

BLUE PLANET INVESTMENT CONSULTANCY LIMITED is an active UK private limited company, incorporated on 26 February 2019 at Companies House (number 11848933; OpenRegistry canonical ID GB-11848933-blue-planet-investment-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-26
Registered Address
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

BLUE PLANET INVESTMENT CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mrs Yue Zhang born 1975 resident in England, Chinese national. Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sunny Infinity Limited (British Virgin Islands reg. 1832021). Notified 2019-02-26. Ceased 2019-03-31.
    • Owns 75% or more of shares
  • Mr Tak Ming Kan born 1974 resident in Hong Kong, Hong Konger national. Notified 2019-02-28. Ceased 2021-11-01.
    • Owns 75% or more of shares

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