BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Development of building projects
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED (08530701), an active company based in London, United Kingdom. Incorporated 15 May 2013. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£24.57M
Total Liabilities
£113.19M
Turnover
£3.87M
Employees
N/A
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 6 Dec 2016 | Active |
| Ogier, Kelly Marie | Director | New Zealander | United Kingdom | 18 Oct 2024 | Active |
See all 22 officers
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Persons with Significant Control
Persons with Significant Control (2)
Bluebutton Properties Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Phc 3 Parent Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Broadgate Property Holdings Limited
Ceased 5 Oct 2018
Bluebutton Properties Uk Limited
Ceased 30 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Sun Street Passage, London CITY OF LONDON | Leasehold | - | 2 Jul 2015 |
Land at Sun Street Passage, London CITY OF LONDON | Leasehold | - | 2 Jun 2015 |
Land at Sun Street Passage, London CITY OF LONDON | Leasehold | - | 30 Apr 2015 |
The Rotunda, Broadgate Circle, Broadgate, London (EC2M 2BN) CITY OF LONDON | Freehold | - | 16 Oct 2014 |
parts of Appold Street and Broad Lane, London CITY OF LONDON | Freehold | - | 16 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 15 May 2026 with updates | |
| 17 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 10 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 31 Mar 2026 | Persons With Significant Control | Phc 3 Parent Limited notified as a person with significant control | |
| 31 Mar 2026 | Persons With Significant Control | Cessation of Bluebutton Properties Uk Limited as a person with significant control on 30 Mar 2026 |
Confirmation statement made on 15 May 2026 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Phc 3 Parent Limited notified as a person with significant control
Cessation of Bluebutton Properties Uk Limited as a person with significant control on 30 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 15 May 2026 with updates
6 days ago on 27 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 17 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 10 Apr 2026
Phc 3 Parent Limited notified as a person with significant control
2 months ago on 31 Mar 2026
Cessation of Bluebutton Properties Uk Limited as a person with significant control on 30 Mar 2026
2 months ago on 31 Mar 2026