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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH SPEED TRANSFERS LTD SWANSEA WALES Active SMALL 50100 - Sea and coastal passenger water transport
HST MARINE HOLDINGS LIMITED SWANSEA UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
HST GLOBAL SERVICES LIMITED SWANSEA WALES Active SMALL 52220 - Service activities incidental to water transportation
HST WORKBOATS LIMITED SWANSEA WALES Active SMALL 50100 - Sea and coastal passenger water transport
PURUS MARINE SERVICES LTD LONDON ENGLAND Active GROUP 70221 - Financial management
BLUE MC FINANCE LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PURUS MARINE HOLDINGS (UK) LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PURUS WIND LTD LONDON ENGLAND Active GROUP 52220 - Service activities incidental to water transportation
HST CTV1 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV2 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV10 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV11 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV12 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV13 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV14 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV16 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV17 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV18 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV15 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport

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BLUE MC FINANCE LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PURUS WIND LTD LONDON ENGLAND Active GROUP 52220 - Service activities incidental to water transportation
PURUS WIND HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation
PURUS WIND SPV1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation
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