← OpenRegistry
BLV INVESTMENTS LTD
Active
12101101 · incorporated 2019-07-12
BLV INVESTMENTS LTD is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12101101; OpenRegistry canonical ID GB-12101101-blv-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-12-31 . Next accounts due 2026-03-17 . Financial year-end: 30/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-12 . Next confirmation statement due 2026-07-26 .
Persons with significant control BLV INVESTMENTS LTD has 1 person with significant control on file:
Mr Stephane Michel Kurgan born 1967 resident in United Kingdom, Belgian national. Notified 2019-07-12. Has significant influence or control 27 historical PSC records have ceased:
Mr Paul Simon Huggins born 1977 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Randall born 1978 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors John-Paul Meagher born 1984 resident in Jersey, Irish national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Catherine Elizabeth Thompson born 1981 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Steven George Ross born 1979 resident in Jersey, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Craig Davies born 1978 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2023-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael David Foster born 1981 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Harris born 1959 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alex Jones born 1965 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Graeme Robert Privett born 1975 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2024-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Trevor Warmington born 1983 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Shilling born 1969 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2024-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors David Gustave Goar born 1962 resident in Jersey, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kathryn Tully born 1972 resident in Jersey, British national. Notified 2019-07-12. Ceased 2023-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kristina Volodeva born 1985 resident in United Kingdom, Russian national. Notified 2020-02-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kulwarn Singh Nagra born 1961, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Toby Lloyd Crooks born 1983 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher John Hawley born 1978 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alan James Ive born 1984 resident in United Kingdom, British national. Notified 2020-04-02. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Hiral Kanzaria born 1987 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Katharine Jane Haggie born 1984 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Allan Watson born 1983 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12101101 .
More in London · EC4A postcode area · Other 2019 incorporations · More private limited companys · SIC 68209 register