Company information:
Bluezest Secured Retail Bond Plc (No: 10396732)
Address: 125 WOOD STREET, LONDON, EC2V 7AN, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2016
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 10-Oct-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2017 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Oct-2017 )
Current Director: JOHN ERNEST ROBINSON ( DOB: Dec-1957 From: May-2020 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Oct-2017 )
Resigned Director: SUSAN IRIS ABRAHAMS ( DOB: Jul-1957 From: Sep-2016 To: Oct-2017 )
Resigned Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Oct-2017 To: Mar-2020 )
Resigned Director: APEX TRUST CORPORATE LIMITED ( From: Oct-2017 To: Mar-2020 )
Resigned Director: CARL STEVEN BALDRY ( DOB: Jul-1966 From: Sep-2018 To: Mar-2020 )
Resigned Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Sep-2016 To: Oct-2017 )
Resigned Director: INTERTRUST DIRECTORS 2 LIMITED ( From: Sep-2016 To: Oct-2017 )
Resigned Director: DAVID JOHN OSBORNE ( DOB: May-1983 From: Oct-2017 To: Sep-2018 )
Resigned Secretary: APEX TRUST CORPORATE LIMITED ( From: Oct-2017 To: Mar-2020 )
Resigned Secretary: INTERTRUST CORPORATE SERVICES LIMITED ( From: Sep-2016 To: Oct-2017 )
Persons of Significant Control:
Bluezest Funding Limited, 161 Brompton Road, London, SW3 1QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06)
Bluezest Finance Ltd, 49 Stoney Street, The Lace Market, Nottingham, NG1 1LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-27, Ceased: 2017-10-06)