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Bluebutton (5 Broadgate) UK Limited

Bluebutton (5 Broadgate) UK Limited is an active company incorporated on 15 July 2010 with the registered office located in London, Greater London. Bluebutton (5 Broadgate) UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07316457
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor, 78 St. James's Street
London
SW1A 1JB
England
Address changed on 22 Aug 2023 (2 years ago)
Previous address was One Curzon Street London W1J 5HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Strategic Initiatives Director • British • Lives in England • Born in Sep 1974
Director • Director Of Strategic Asset Management • British • Lives in UK • Born in Oct 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1967
Director • Finance Director • Maltese • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Broadgate 2010 Limited
Alistair James Seaton, Steve Xuereb, and 1 more are mutual people.
Active
6 Broadgate 2010 Limited
Madeleine Elizabeth Cosgrave, Alistair James Seaton, and 1 more are mutual people.
Active
Farringdon Street Partners Limited
Alistair James Seaton and Iryna Tandura are mutual people.
Active
Farringdon Street (Nominee) Limited
Alistair James Seaton and Steve Xuereb are mutual people.
Active
Lasalle Partners International
Alistair James Seaton is a mutual person.
Active
Lasalle Investment Management
Alistair James Seaton is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Alistair James Seaton is a mutual person.
Active
Lasalle Funds General Partner Ltd
Alistair James Seaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.66M
Increased by £15.66M (%)
Turnover
£45.06M
Increased by £2M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.07B
Decreased by £20.95M (-2%)
Total Liabilities
-£452.89M
Decreased by £167.11M (-27%)
Net Assets
£613.75M
Increased by £146.16M (+31%)
Debt Ratio (%)
42%
Decreased by 14.55% (-26%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mr Alistair James Seaton Details Changed
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Bluebutton Holdco 5 Broadgate (Jersey) Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
National Pension Service (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Alistair James Seaton Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Christopher Philip Lewis Resigned
1 Year 3 Months Ago on 28 May 2024
Mr Christopher Philip Lewis Appointed
1 Year 3 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mr Alistair James Seaton on 18 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Notification of National Pension Service as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Alistair James Seaton on 23 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Mr Christopher Philip Lewis as a director on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Christopher Philip Lewis as a director on 28 May 2024
Submitted on 28 May 2024
Repayment History
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