BLUEPINE SERVICES LTD

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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BLUEPINE SERVICES LTD

Other letting and operating of own or leased real estate

Founded 4 Dec 2024 Active London, England website.com
Other letting and operating of own or leased real estate
Accounts Due 4 Sept 2026 3 months remaining
Confirmation Submitted 12 Dec 2025 Next due 17 Dec 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Henrietta Street London WC2E 8PS England

Full company profile for BLUEPINE SERVICES LTD (16118440), an active company based in London, England. Incorporated 4 Dec 2024. Other letting and operating of own or leased real estate. 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 4 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

Officers

Officers

3 active
Status
Cook, David EdwardDirectorBritishEngland3815 Sept 2025Active
Federico Arnaldo FaravelliDirectorItalianUnited Kingdom544 Dec 2024Active
Stylianos TheodosiouDirectorGreekEngland474 Dec 2024Active

Shareholders

Shareholders (1)

Bluepine Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluepine Holdings Ltd

United Kingdom

Active
Notified 4 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BLUEPINE HOLDINGS LTD united kingdom
BLUEPINE SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
8 Dec 2025Persons With Significant ControlChange to Bluepine Holdings Ltd as a person with significant control on 3 Dec 2025
25 Nov 2025OfficersChange to director Mr Stylianos Theodosiou on 14 Aug 2025
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
12 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

8 Dec 2025 Persons With Significant Control

Change to Bluepine Holdings Ltd as a person with significant control on 3 Dec 2025

25 Nov 2025 Officers

Change to director Mr Stylianos Theodosiou on 14 Aug 2025

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 3 Dec 2025 with updates

5 months ago on 12 Dec 2025

Change to Bluepine Holdings Ltd as a person with significant control on 3 Dec 2025

5 months ago on 8 Dec 2025

Change to director Mr Stylianos Theodosiou on 14 Aug 2025

6 months ago on 25 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