BLUE FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE FINCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLUE FINCO LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865626. The accounts status is FULL and accounts are next due on 31/07/2023.

BLUE FINCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2022 02/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM KENNETH SPINNEY SMITH Jul 1959 British,Canadian Director 2014-01-28 CURRENT
MR OLAF SHEIKH Aug 1965 Canadian Director 2014-01-28 CURRENT
MR SCOTT JOSEPH MATTHEWS Apr 1969 Australian Director 2016-03-18 CURRENT
MS KATHERINE LAM Secretary 2021-05-27 CURRENT
MS LISA ANNETTE RODRIGUEZ Apr 1970 American Director 2014-01-28 UNTIL 2016-03-04 RESIGNED
MR RICHARD JAMES STEWART Secretary 2014-01-28 UNTIL 2014-08-01 RESIGNED
MS NEHA VADODARIA Secretary 2014-08-01 UNTIL 2016-01-29 RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2016-01-29 UNTIL 2021-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Montreal 2016-04-06 Montreal Pq, H2y 1l6   Quebec Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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