BLUE EARTH CAPITAL (UK) LTD

Key Data

Status

Active

Company No.

14328024

Incorporation date

31/08/2022

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2022)

04/09/2025

Appointment of Mr Kayode Akintunde Akinola as a director on 2025-08-27

View PDF (2 pages)

04/09/2025

Termination of appointment of Daniel Tobias Perroud as a director on 2025-08-31

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

01/09/2025

Appointment of George Samuel Wheeler as a director on 2025-08-27

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

01/05/2025

Registered office address changed from 25 Eccleston Pl. London SW1W 9NF United Kingdom to 146 Buckingham Palace Road London SW1W 9TR on 2025-05-01

View PDF (1 pages)

13/02/2025

Cessation of Peter Wuffli as a person with significant control on 2024-12-02

View PDF (1 pages)

13/02/2025

Notification of Svenja Becker as a person with significant control on 2025-01-09

View PDF (2 pages)

13/02/2025

Notification of Naina Subberwal as a person with significant control on 2024-12-02

View PDF (2 pages)

13/02/2025

Cessation of Phyllis Constanza as a person with significant control on 2024-12-02

View PDF (1 pages)

31/01/2025

Termination of appointment of Stephen Marquardt as a director on 2025-01-31

View PDF (1 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/09/2024

Appointment of Mr Daniel Tobias Perroud as a director on 2024-09-13

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

08/09/2023

Director's details changed for Mr Stephen Marquardt on 2023-09-07

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

15/07/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (3 pages)

31/08/2022

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marquardt, Stephen	Director	31/08/2022 - 31/01/2025	-
Deloitte Llp	Corporate Secretary	31/08/2022 - Present	17
Akinola, Kayode Akintunde	Director	27/08/2025 - Present	4
Perroud, Daniel Tobias	Director	13/09/2024 - 31/08/2025	-
Wheeler, George Samuel	Director	27/08/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE EARTH CAPITAL (UK) LTD

BLUE EARTH CAPITAL (UK) LTD is an(a) Active company incorporated on 31/08/2022 with the registered office located at 146 Buckingham Palace Road, London SW1W 9TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE EARTH CAPITAL (UK) LTD?

BLUE EARTH CAPITAL (UK) LTD is currently Active. It was registered on 31/08/2022 .

Where is BLUE EARTH CAPITAL (UK) LTD located?

BLUE EARTH CAPITAL (UK) LTD is registered at 146 Buckingham Palace Road, London SW1W 9TR.

What does BLUE EARTH CAPITAL (UK) LTD do?

BLUE EARTH CAPITAL (UK) LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BLUE EARTH CAPITAL (UK) LTD?

The latest filing was on 04/09/2025: Appointment of Mr Kayode Akintunde Akinola as a director on 2025-08-27.