Company number 09580739
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 16 WATER LANE, RICHMOND, LONDON, TW9 1TJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 30 September 2016; Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 16 Water Lane Richmond London TW9 1TJ on 26 January 2017. The most likely internet sites of BLU FAMILY OFFICE LIMITED are www.blufamilyoffice.co.uk, and www.blu-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Blu Family Office Limited is a Private Limited Company.
The company registration number is 09580739. Blu Family Office Limited has been working since 08 May 2015.
The present status of the company is Active. The registered address of Blu Family Office Limited is 16 Water Lane Richmond London Tw9 1tj. . ARMBRUESTER, Christian is a Director of the company. KRAS, Hendricus Cornelis is a Director of the company. VON EYNERN, Johann Christoph Dominik is a Director of the company. The company operates in "Fund management activities".
Current Directors
Persons With Significant Control
Mr Christian Armbruester
Notified on: 8 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLU FAMILY OFFICE LIMITED Events
17 May 2017
Confirmation statement made on 8 May 2017 with updates
09 Feb 2017
Full accounts made up to 30 September 2016
26 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 16 Water Lane Richmond London TW9 1TJ on 26 January 2017
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
13 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
02 Feb 2016
Statement of capital following an allotment of shares on 9 May 2015
16 Sep 2015
Appointment of Johann Christoph Dominik Von Eynern as a director on 15 September 2015
27 Aug 2015
Current accounting period extended from 31 May 2016 to 30 September 2016
08 May 2015
Incorporation
Statement of capital on 2015-05-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)