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Companies House/Solihull/Company profile

BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD

Active
13103139·incorporated 2020-12-30

BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD is an active UK private limited company, incorporated on 30 December 2020 at Companies House (number 13103139; OpenRegistry canonical ID GB-13103139-blue-harbour-property-investment-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 13,983 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-30
Registered Address
MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD has 1 person with significant control on file:

  • Mrs Lixia Wang born 1971 resident in England, Chinese national. Notified 2020-12-30.
    • 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:

  • Ms Lixia Wang born 1971 resident in England, Chinese national. Notified 2020-12-30. Ceased 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Alexander Goldstein born 1945 resident in England, British national. Notified 2023-08-21. Ceased 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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