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Companies House/London/Company profile

BLUELEAF STRATEGIES LTD

Active
16888608·incorporated 2025-12-03

BLUELEAF STRATEGIES LTD is an active UK private limited company, incorporated on 3 December 2025 at Companies House (number 16888608; OpenRegistry canonical ID GB-16888608-blueleaf-strategies-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, Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-03
Registered Address
50 LANKERS DRIVE, NORTH HARRW, LONDON, MIDDLESEX, HA2 7PD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-03. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLUELEAF STRATEGIES LTD has 3 persons with significant control on file:

  • Miss Mariam Irfan Shamsi born 1994 resident in England, British national. Notified 2025-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Saad Irfan Shamsi born 1993 resident in England, British national. Notified 2025-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Assad Irfan Shamsi born 1985 resident in England, British national. Notified 2025-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-12-03. Ceased 2025-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-12-03. Ceased 2025-12-04.
    • Has significant influence or control

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