BLUE MINERVA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

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Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	7 Nov 2016	Active
Kevin Peter Dady	Director	British	England	61	1 Dec 2015	Active
Michael David Cox	Director	British	United Kingdom	43	30 Jan 2019	Active

Shareholders

Shareholders (1)


Iris Capital Limited (formerly Iris Software Group Limited (formerly Software Bidco Limited))	100.0%	100	Ordinary A	30 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iris Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

BLUE MINERVA LIMITED Current Company

KEYTIME HOLDINGS LIMITED united kingdom shares 75 to 100 percent

KEYTIME OBJECTIVE LTD united kingdom shares 75 to 100 percent

LEVEL10 LTD united kingdom shares 75 to 100 percent

SAAF SOFTWARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
19 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 May 2019	Confirmation Statement	Confirmation statement made on 2019-05-21 with updates	View(4 pages)
15 May 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)