LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-05-16
- Legal form
- ltd
- Activity
- 74209
- Registered office
- 115 Great Portland Street, London, W1W 6QH
Low
Risk
THE BLUE ROOMS (LONDON) LIMITED is a ltd registered in GB, incorporated 2003-05-16 (active).
/03
Ownership & control
Owners / controllers
- THE BLUE ROOMS (LONDON) LIMITED
Holdings / subsidiaries
- THE BLUE ROOMS (LONDON) LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 04766975
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-16
- Registered office
- 115 Great Portland Street, London, W1W 6QH
- SIC
- 74209
Officers · 2 active
- GORDONS NOMINEE SECRETARIES LIMITEDcorporate secretary · appt 2010-11-09
- MEHTA, Sumir Surendradirector · British · appt 2010-11-09
- HANNAH, Michael(resigned)secretary · British · appt 2003-05-16
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-05-16
- HANNAH, Michael John(resigned)director · British · appt 2004-08-05
- HANNAH, Michael(resigned)director · British · appt 2003-05-16
- SINGH, Chelsea(resigned)director · British · appt 2003-05-16
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2003-05-16
Beneficial owners · PSC · 1 current
- ■The Blue Rooms (London) Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-05-30
- Outstanding charges
- 2
/06
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE BLUE ROOMS (LONDON) GROUP LIMITED
- Brn115 Limitedbeneficial owner