Bluemerang Capital Limited, London

Bluemerang Capital Limited is a private limited company. Situated at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the aforementioned 11 years old company was incorporated on 2012-09-04 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this enterprise: Fadzlan R. (appointed on 06 September 2021), Charmaine C. (appointed on 06 September 2021).
About
Name: Bluemerang Capital Limited
Number: 08200061
Incorporation date: 2012-09-04
End of financial year: 31 December
 
Address: C/o Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Tenaga Wind Ventures Uk Ltd
28 February 2018
Address 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11023394
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catalin B.
6 April 2016 - 28 February 2018
Nature of control: 25-50% voting rights
Martialis P.
6 April 2016 - 28 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Bluemerang Capital Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Tenaga Wind Ventures Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London. Martialis P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023 | accounts
Free Download (15 pages)


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