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BLUE CURRENT LTD

Active
12592858·incorporated 2020-05-11

BLUE CURRENT LTD is an active UK private limited company, incorporated on 11 May 2020 at Companies House (number 12592858; OpenRegistry canonical ID GB-12592858-blue-current-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-11
Registered Address
13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

BLUE CURRENT LTD has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2024-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Max Joseph Botschen born 1992 resident in England, German national. Notified 2020-05-11. Ceased 2021-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nickolas George Blackburn born 1992 resident in United Kingdom, English national. Notified 2020-05-11. Ceased 2021-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joseph Invest Ltd. Notified 2021-11-04. Ceased 2023-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ngb Invest Ltd. Notified 2021-11-04. Ceased 2023-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arrow Global Birch Holdings Limited (England reg. 14516928). Notified 2023-06-28. Ceased 2024-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUE CURRENT LTD has previously traded as:

  • BLUE CURRENT CAPITAL LTD (until 2024-10-07)
  • BLACKBOTSCH LTD (until 2021-08-04)

Similar UK companies

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