BLUE MC HOLDINGS LTD. - LONDON
Company Profile | Company Filings |
Overview
BLUE MC HOLDINGS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE MC HOLDINGS LTD. was incorporated 2 years ago on 14/05/2021 and has the registered number: 13397403. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUE MC HOLDINGS LTD. was incorporated 2 years ago on 14/05/2021 and has the registered number: 13397403. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUE MC HOLDINGS LTD. - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 PANTON STREET
LONDON
SW1Y 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM WALSH | Dec 1987 | Irish | Director | 2023-09-01 | CURRENT |
MR ADAM DAVIS | Oct 1993 | British | Director | 2024-03-01 | CURRENT |
MR DALE CARMAN | Sep 1973 | British | Director | 2021-05-14 UNTIL 2021-06-13 | RESIGNED |
MR CHRISTOPH ENGLISCH | Jun 1977 | Austrian | Director | 2021-06-13 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entrust Global Ltd. | 2021-05-14 - 2021-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blue Mc (Cayman) Llc | 2021-05-14 - 2021-05-14 | Grand Cayman Ky1-1104 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Entrust Global Partners Holdings Llc | 2021-05-14 - 2021-05-14 | Wilmington Delaware De19801 | Significant influence or control | |
Mr Gregg Hymowitz | 2021-05-14 | 11/1965 | New York City New York |
Significant influence or control Significant influence or control as firm |