BLUE CURRENT LTD

Company number 12592858

1 active person with significant control / 0 active statements

Mr Stephen Allen Schwarzman (Active)

• Correspondence address: 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Notified on: 21 August 2024
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Arrow Global Birch Holdings Limited (Ceased)

• Correspondence address: Belvedere, 12 Booth Street, Manchester, England, M2 4AW
• Notified on: 28 June 2023
• Ceased on: 21 August 2024
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14516928
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Joseph Invest Ltd (Ceased)

• Correspondence address: 57 Portland Road, London, England, W11 4LJ
• Notified on: 4 November 2021
• Ceased on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ngb Invest Ltd (Ceased)

• Correspondence address: 20 Anley Road, London, England, W14 0BY
• Notified on: 4 November 2021
• Ceased on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Max Joseph Botschen (Ceased)

• Correspondence address: 20 Anley Road, London, England, W14 0BY
• Notified on: 11 May 2020
• Ceased on: 4 November 2021
• Date of birth: April 1992
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nickolas George Blackburn (Ceased)

• Correspondence address: 7 Ellenborough Place, Maryport, United Kingdom, CA15 8EE
• Notified on: 11 May 2020
• Ceased on: 4 November 2021
• Date of birth: January 1992
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors