BLUE WATER CAPITAL (LONDON) LIMITED

Key Data

Status

Active

Company No.

12557466

Incorporation date

15/04/2020

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2020)

06/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (9 pages)

13/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/10/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

15/04/2024

Change of details for Mr James Philip Sherwin as a person with significant control on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Mr James Sherwin on 2024-04-15

View PDF (2 pages)

05/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

04/01/2023

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 7 Marylebone London W1U 1DB on 2023-01-04

View PDF (1 pages)

04/01/2023

Registered office address changed from 7 Marylebone London W1U 1DB England to 7 Marylebone Lane London W1U 1DB on 2023-01-04

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

06/09/2022

View PDF (0 pages)

06/09/2022

Rectified The form AD01 was removed from the public register on 04/01/2023 as the information was done without the authority of the company.

View PDF (0 pages)

04/02/2022

Director's details changed for Mr Daniel Robert on 2020-06-18

View PDF (2 pages)

04/02/2022

Appointment of Mr Daniel Robert as a director on 2020-06-18

View PDF (2 pages)

07/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

30/11/2021

Change of details for Mr James Philip Sherwin as a person with significant control on 2021-11-30

View PDF (2 pages)

30/11/2021

Change of details for Mr Mitchell John Rojo Perrott as a person with significant control on 2021-11-30

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

05/10/2021

Change of details for Mr Mitchell John Rojo Perrott as a person with significant control on 2021-10-05

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

05/10/2021

Change of details for Mr James Philip Sherwin as a person with significant control on 2021-10-05

View PDF (2 pages)

27/09/2021

Director's details changed for Mr Mitchell John Rojo Perrott on 2021-09-27

View PDF (2 pages)

27/09/2021

Change of details for Mr Mitchell John Rojo Perrott as a person with significant control on 2021-09-27

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

15/04/2020

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/11/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
107.36K
-
0.00
108.56K
-

2022
2
216.39K
-
0.00
124.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Daniel	Director	18/06/2020 - Present	-
Karol Pilniewicz	Director	15/04/2020 - Present	83
Sherwin, James Philip	Director	15/04/2020 - Present	8
Perrott, Mitchell John Rojo	Director	15/04/2020 - Present	8
Guzowski, Christopher	Director	15/04/2020 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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 WATER CAPITAL (LONDON) LIMITED

BLUE WATER CAPITAL (LONDON) LIMITED is an(a) Active company incorporated on 15/04/2020 with the registered office located at 7 Marylebone Lane, London W1U 1DB. There are currently 5 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 WATER CAPITAL (LONDON) LIMITED?

BLUE WATER CAPITAL (LONDON) LIMITED is currently Active. It was registered on 15/04/2020 .

Where is BLUE WATER CAPITAL (LONDON) LIMITED located?

BLUE WATER CAPITAL (LONDON) LIMITED is registered at 7 Marylebone Lane, London W1U 1DB.

What does BLUE WATER CAPITAL (LONDON) LIMITED do?

BLUE WATER CAPITAL (LONDON) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLUE WATER CAPITAL (LONDON) LIMITED?

The latest filing was on 06/01/2026: Unaudited abridged accounts made up to 2025-04-30.