BLUEPINE HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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BLUEPINE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 3 Dec 2024 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 3 Sept 2026 3 months remaining
Confirmation Submitted 16 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Henrietta Street London WC2E 8PS England

Website

www.example.com

Full company profile for BLUEPINE HOLDINGS LTD (16116409), an active company based in London, England. Incorporated 3 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 697,891 Shares £698k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2025100,000£100k£1
23 Jan 2025597,891£598k£1

Officers

Officers

3 active
Status
Cook, David EdwardDirectorBritishEngland3815 Sept 2025Active
Federico Arnaldo FaravelliDirectorItalianUnited Kingdom543 Dec 2024Active
Stylianos TheodosiouDirectorGreekEngland473 Dec 2024Active

Shareholders

Shareholders (6)

Tempus Holdings 132 S.a.r.l
85.7%
597,892
David Cook
6.9%
48,480

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BLUEPINE HOLDINGS LTD Current Company
BLUEPINE SERVICES LTD united kingdom
BLUEPINE LIVING LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with updates
25 Nov 2025OfficersChange to director Mr Stylianos Theodosiou on 14 Aug 2025
12 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Sept 2025OfficersAppointment of Mr David Edward Cook as director on 15 Sept 2025
14 Aug 2025OfficersAppointment of Mr Dominik Henryk Ciba as director on 1 Aug 2025
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with updates

25 Nov 2025 Officers

Change to director Mr Stylianos Theodosiou on 14 Aug 2025

12 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Sept 2025 Officers

Appointment of Mr David Edward Cook as director on 15 Sept 2025

14 Aug 2025 Officers

Appointment of Mr Dominik Henryk Ciba as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with updates

5 months ago on 16 Dec 2025

Change to director Mr Stylianos Theodosiou on 14 Aug 2025

6 months ago on 25 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 12 Nov 2025

Appointment of Mr David Edward Cook as director on 15 Sept 2025

8 months ago on 17 Sept 2025

Appointment of Mr Dominik Henryk Ciba as director on 1 Aug 2025

9 months ago on 14 Aug 2025