BLUELAKE LIMITED
Company Number 08287062
Status
Active
Incorporated
November 8, 2012
Entity Type
Ltd
Registered Office
9th Floor, Space House
London
WC2B 4AN
68209
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BLUELAKE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08287062, this organization has been active since November 2012. Primarily in the 68209 sector, the business maintains its official headquarters at 9th Floor, Space House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 15, 2026
Confirmation Statement
Oct 1, 2026
Officers
Sep 21, 2026
Officers
May 7, 2026
Address
May 6, 2026
Officers
May 6, 2026
Officers
May 6, 2026
Officers
May 6, 2026
Mortgage
Oct 31, 2025
Confirmation Statement
Oct 14, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Accounts
Aug 7, 2025
Officers
Jan 2, 2025
Officers
Jan 2, 2025
Address
Jan 2, 2025
Confirmation Statement
Oct 8, 2024
Accounts
Sep 24, 2024
Accounts
Oct 10, 2023
Confirmation Statement
Oct 9, 2023
Officers
Oct 9, 2023
Address
Oct 9, 2023
Officers
Oct 9, 2023
Ownership & Significant Control
Significant Controllers
Legal Person Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
British Columbia Investment Management Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Realstar European Capital Harmony (Gp) Llp
• Right to appoint and remove directors
Mr Ryan David Prince
• Significant influence or control
Realstar Capital Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Robert Hart Fearis
• Significant influence or control as trust
Mr Robert George Shepherd
• Significant influence or control as trust
Mr Graham Michael Harrison
• Significant influence or control as trust
Miss Sarah Jane Cook
• Right to appoint and remove directors
Mr James Grant Wilson
• Significant influence or control as trust
Board & Leadership
Board Retention
45%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
director
director
director
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