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BLUE GLACIER II UK HOLDINGS LTD

Active
15364202·incorporated 2023-12-20

BLUE GLACIER II UK HOLDINGS LTD is an active UK private limited company, incorporated on 20 December 2023 at Companies House (number 15364202; OpenRegistry canonical ID GB-15364202-blue-glacier-ii-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-20
Registered Address
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, UNIT 4CL, LONDON, EC3N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

BLUE GLACIER II UK HOLDINGS LTD has 1 person with significant control on file:

  • Rithm Capital Corp. (England reg. 5043102). Notified 2026-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Douglas Bratton born 1959 resident in United States, American national. Notified 2025-08-19. Ceased 2026-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-12-20. Ceased 2025-08-19.
  • (unnamed). Notified 2025-10-06. Ceased 2025-10-03.

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