| Company Name | Bluecap Corporation Limited |
|---|---|
| Directors | Ernest Terence Martin and Chadi El Matni |
| Company Status | Active |
| Company Number | 10800168 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2017(6 years, 11 months ago) |
| Previous Names | Oldenbourg Capital Limited and Bluebay Corporation Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Ernest Terence Martin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Chadi El Matni |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 22 December 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Esplanade Business Consultants Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 June 2017(same day as company formation) |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Simon Leendert Verhoeven |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 June 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Paul Rudolf Bastin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 December 2020) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 10 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 19 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 22 December 2020 | Cessation of Paul Rudolf Bastin as a person with significant control on 22 December 2020 (1 page) |
| 22 December 2020 | Appointment of Mr Chadi El Matni as a director on 22 December 2020 (2 pages) |
| 22 December 2020 | Notification of Chadi El Matni as a person with significant control on 22 December 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 21 December 2020 | Termination of appointment of Paul Rudolf Bastin as a director on 21 December 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 30 May 2020 | Resolutions
|
| 12 May 2020 | Notification of Ernest Terence Martin as a person with significant control on 12 May 2020 (2 pages) |
| 12 May 2020 | Notification of Paul Rudolf Bastin as a person with significant control on 12 May 2020 (2 pages) |
| 12 May 2020 | Cessation of Simon Leendert Verhoeven as a person with significant control on 12 May 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 12 May 2020 | Termination of appointment of Simon Leendert Verhoeven as a director on 12 May 2020 (1 page) |
| 12 May 2020 | Resolutions
|
| 12 May 2020 | Appointment of Mr Ernest Terence Martin as a director on 12 May 2020 (2 pages) |
| 3 April 2020 | Change of details for Mr Simon Leendert Verhoeven as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 3 April 2020 | Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020 (2 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 11 October 2017 | Appointment of Mr Paul Rudolf Bastin as a director on 1 September 2017 (3 pages) |
| 11 October 2017 | Appointment of Mr Paul Rudolf Bastin as a director on 1 September 2017 (3 pages) |
| 2 June 2017 | Incorporation Statement of capital on 2017-06-02
|
| 2 June 2017 | Incorporation Statement of capital on 2017-06-02
|