BLUEPINE HOLDINGS LTD

Key Data

Status

Active

Company No.

16116409

Incorporation date

03/12/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2024)

16/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

25/11/2025

Director's details changed for Mr Stylianos Theodosiou on 2025-08-14

View PDF (2 pages)

12/11/2025

Registration of charge 161164090001, created on 2025-11-07

View PDF (30 pages)

17/09/2025

Appointment of Mr David Edward Cook as a director on 2025-09-15

View PDF (2 pages)

14/08/2025

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to 7 Henrietta Street London WC2E 8PS on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Mr Dominik Henryk Ciba as a secretary on 2025-08-01

View PDF (2 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (37 pages)

30/07/2025

Resolutions

View PDF (3 pages)

28/05/2025

Director's details changed for Mr Stelios Theodosiou on 2024-12-03

View PDF (2 pages)

23/05/2025

Registered office address changed from , 10 Grosvenor Street London, W1K 4QB, United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2025-05-23

View PDF (1 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

03/12/2024

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

02/12/2026

Accounts

Next account date

31/12/2025

Next due on

03/09/2026

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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
Cook, David Edward	Director	15/09/2025 - Present	6
Faravelli, Federico Arnaldo	Director	03/12/2024 - Present	58
Theodosiou, Stelios	Director	03/12/2024 - Present	6
Ciba, Dominik Henryk	Secretary	01/08/2025 - Present	-

Persons with Significant Control

No PSC data available.

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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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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 BLUEPINE HOLDINGS LTD

BLUEPINE HOLDINGS LTD is an(a) Active company incorporated on 03/12/2024 with the registered office located at 7 Henrietta Street, London WC2E 8PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BLUEPINE HOLDINGS LTD?

BLUEPINE HOLDINGS LTD is currently Active. It was registered on 03/12/2024 .

Where is BLUEPINE HOLDINGS LTD located?

BLUEPINE HOLDINGS LTD is registered at 7 Henrietta Street, London WC2E 8PS.

What does BLUEPINE HOLDINGS LTD do?

BLUEPINE 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 BLUEPINE HOLDINGS LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-02 with updates.