Bluepine Holdings Ltd

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Bluepine Holdings Ltd

16116409•Private Limited With Share Capital

Strand Level, Shell Mex House, 80 Strand, London, WC2R0DT

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Incorporated

03/12/2024

Company Age

1 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bluepine Holdings Ltd (16116409) is a private limited with share capital incorporated on 03/12/2024 (1 years old) and registered in london, WC2R0DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/12/2024
WC2R0DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
F
federico arnaldo faravelli
director
D
david edward cook
director
S
stylianos theodosiou
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

18
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Resolution
Category:Resolution
Date:30-07-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Incorporation Company
Category:Incorporation
Date:03-12-2024

Risk Assessment

not scored

International Score

Accounts

Typenot available
Due Date03/09/2026
Filing Date—
Latest Accounts—

Trading Addresses

7 Henrietta Street, London, WC2E8PS
Strand Level, Shell Mex House, 80 Strand, London, Wc2R 0Dt, WC2R0DTRegistered

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Contact

Strand Level, Shell Mex House, 80 Strand, London, WC2R0DT