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Bluepine Holdings Ltd

Bluepine Holdings Ltd is an active company incorporated on 3 December 2024 with the registered office located in London, Greater London. Bluepine Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16116409
Private limited company
Age
1 year 1 month
Incorporated 3 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 (7 months remaining)
Contact
Address
7 Henrietta Street
London
WC2E 8PS
England
Address changed on 14 Aug 2025 (4 months ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Greek • Lives in England • Born in May 1979
Director • Italian • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluepine Living Ltd
Stylianos Theodosiou, David Edward Cook, and 1 more are mutual people.
Active
Bluepine Services Ltd
Stylianos Theodosiou, David Edward Cook, and 1 more are mutual people.
Active
Willow JVCO Limited
Stylianos Theodosiou is a mutual person.
Active
Willow Midco Limited
Stylianos Theodosiou is a mutual person.
Active
Willow Assetco Limited
Stylianos Theodosiou is a mutual person.
Active
Willow Littlehamptonco Limited
Stylianos Theodosiou is a mutual person.
Active
Hub Propco (Finsgate House) Limited
Stylianos Theodosiou is a mutual person.
Active
Hub JVCO Limited
Stylianos Theodosiou is a mutual person.
Active
Financials
Bluepine Holdings 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
23 Days Ago on 16 Dec 2025
New Charge Registered
2 Months Ago on 7 Nov 2025
Mr David Edward Cook Appointed
3 Months Ago on 15 Sep 2025
Mr Stylianos Theodosiou Details Changed
4 Months Ago on 14 Aug 2025
Registered Address Changed
4 Months Ago on 14 Aug 2025
Mr Dominik Henryk Ciba Appointed
5 Months Ago on 1 Aug 2025
Registered Address Changed
7 Months Ago on 23 May 2025
Mr Stelios Theodosiou Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Incorporated
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Mr Stylianos Theodosiou on 14 August 2025
Submitted on 25 Nov 2025
Registration of charge 161164090001, created on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Mr David Edward Cook as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Dominik Henryk Ciba as a secretary on 1 August 2025
Submitted on 14 Aug 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to 7 Henrietta Street London WC2E 8PS on 14 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Director's details changed for Mr Stelios Theodosiou on 3 December 2024
Submitted on 28 May 2025
Repayment History
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