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Name	Bluebutton Properties UK LTD
Address	York House 45 Seymour Street London W1H 7LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 December 2020
Company Register Name	Bluebutton Properties UK Limited
Company No.	07018582 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Bl Bluebutton 2023 Limited Status: Active Notified: 22/12/2023 Companies House Number: 15306841 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Minister Of Finance Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bl Bluebutton 2014 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 09048771 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bl Bluebutton 2014 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Significant influence or control as firm

GB Bluebutton Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00103990 Nature of Control

Ownership of shares - 75% or more

GB Minister Of Finance Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Significant influence or control as firm

Officers (8)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Cahoon, Norman Iain London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 07/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Lockyer, David Ian London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Noblett, Gavin Mark London Status: Active Notified: 28/10/2021 Date of Birth: 02/1989 Occupation: Real Estate Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hursh London, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pegler, Michael John Richmond, United Kingdom Status: Ceased Notified: 02/08/2011 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 31/03/2019 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Bluebutton Developer (2FA) LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Broadgate Management (Bishopsgate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02037406 Nature of Control

Ownership of shares - 75% or more

GB PHC 3 Parent Limited Status: Active Notified: 07/05/2021 Companies House Number: 13381558 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

All Information about:

Bluebutton Properties UK LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (8)

Companies Controlled by This Company (3)