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Blue Rock Capital A3 Ltd

Blue Rock Capital A3 Ltd is an active company incorporated on 31 July 2024 with the registered office located in London, Greater London. Blue Rock Capital A3 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15869137
Private limited company
Age
1 year 3 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1a Woodland Crescent
London
SE10 9UP
England
Address changed on 13 May 2025 (5 months ago)
Previous address was 1 Peerage Way Hornchurch RM11 3BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jul 1984
Mr Matthew Daniel Panton
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Country Investments Limited
Devinder Singh Gill is a mutual person.
Active
Country Properties London Limited
Devinder Singh Gill is a mutual person.
Active
Panton World Limited
Matthew Daniel Panton is a mutual person.
Active
Tomoka Casks Limited
Matthew Daniel Panton is a mutual person.
Active
Country Investments Group Ltd
Devinder Singh Gill is a mutual person.
Active
Country Propco Ltd
Devinder Singh Gill is a mutual person.
Active
Red 8 Digital Limited
Matthew Daniel Panton is a mutual person.
Active
Roarsome Management Limited
Matthew Daniel Panton is a mutual person.
Active
Financials
Blue Rock Capital A3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Matthew Daniel Panton (PSC) Appointed
4 Months Ago on 18 Jun 2025
Ranjit Singh (PSC) Resigned
4 Months Ago on 18 Jun 2025
Ranjit Singh Resigned
4 Months Ago on 18 Jun 2025
Mr Matthew Daniel Panton Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Ranjit Singh (PSC) Appointed
5 Months Ago on 13 May 2025
Devinder Singh Gill (PSC) Resigned
5 Months Ago on 13 May 2025
Mr Ranjit Singh Appointed
5 Months Ago on 13 May 2025
Devinder Singh Gill Resigned
5 Months Ago on 13 May 2025
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Documents
Notification of Matthew Daniel Panton as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Cessation of Ranjit Singh as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Matthew Daniel Panton as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Ranjit Singh as a director on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Ranjit Singh as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Devinder Singh Gill as a director on 13 May 2025
Submitted on 13 May 2025
Notification of Ranjit Singh as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 1 Peerage Way Hornchurch RM11 3BE United Kingdom to 1a Woodland Crescent London SE10 9UP on 13 May 2025
Submitted on 13 May 2025
Repayment History
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