BLUE GLACIER II UK HOLDINGS LTD

Key Data

Status

Active

Company No.

15364202

Incorporation date

20/12/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2023)

21/04/2026

Cessation of Douglas Bratton as a person with significant control on 2026-04-07

View PDF (1 pages)

21/04/2026

Notification of Rithm Capital Corp. as a person with significant control on 2026-04-07

View PDF (2 pages)

24/03/2026

Appointment of Mrs Radhika Johal as a director on 2026-03-16

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

02/12/2025

Appointment of Mr Jonathan George Redman as a director on 2025-11-26

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02/12/2025

Termination of appointment of Michael Bewick Guy as a director on 2025-11-26

View PDF (1 pages)

18/11/2025

First Gazette notice for compulsory strike-off

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06/10/2025

Withdrawal of a person with significant control statement on 2025-10-06

View PDF (2 pages)

06/10/2025

Notification of Douglas Bratton as a person with significant control on 2025-08-19

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06/10/2025

Notification of a person with significant control statement

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06/10/2025

Withdrawal of a person with significant control statement on 2025-10-06

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

09/07/2024

Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 2024-06-11

View PDF (1 pages)

28/06/2024

Registered office address changed from , C/O Cogecny Global (Uk) Limited 6 Lloyds Avenue, Unit 4Cl, London, EC3N 3AX, England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 2024-06-28

View PDF (1 pages)

27/06/2024

Registered office address changed from , 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 2024-06-27

View PDF (1 pages)

27/06/2024

Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2024-06-11

View PDF (2 pages)

20/12/2023

Incorporation

View PDF (19 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

19/12/2026

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
Guy, Michael Bewick	Director	20/12/2023 - 26/11/2025	28
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	11/06/2024 - Present	45
Redman, Jonathan George	Director	26/11/2025 - Present	20
Johal, Radhika	Director	16/03/2026 - Present	10

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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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About BLUE GLACIER II UK HOLDINGS LTD

BLUE GLACIER II UK HOLDINGS LTD is an(a) Active company incorporated on 20/12/2023 with the registered office located at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX. 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 GLACIER II UK HOLDINGS LTD?

BLUE GLACIER II UK HOLDINGS LTD is currently Active. It was registered on 20/12/2023 .

Where is BLUE GLACIER II UK HOLDINGS LTD located?

BLUE GLACIER II UK HOLDINGS LTD is registered at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX.

What does BLUE GLACIER II UK HOLDINGS LTD do?

BLUE GLACIER II UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE GLACIER II UK HOLDINGS LTD?

The latest filing was on 21/04/2026: Cessation of Douglas Bratton as a person with significant control on 2026-04-07.