Blue Mountain Securities Limited

Active03294934 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
11 July 2018
Appointed Kraus, Zeev Meir as Director
25 June 2018
Resigned Kraus, Mathias as Director
31 December 1996
Resigned Semken Limited as Corporate Nominee Secretary
20 December 1996
Appointed Krausz, Miriam as Secretary
20 December 1996
Appointed Semken Limited as Corporate Nominee Secretary
20 December 1996
Appointed Kraus, Mathias as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 1546254

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blue Mountain Securities Limited This company Owns 75–100% of shares
Pall Mall Investments Limited Owns 75–100% of shares
Pall Mall Investments 2 Limited Owns 75–100% of shares
Pall Mall Investments 3 Limited Owns 75–100% of shares
Pall Mall Investments 4 Limited Owns 75–100% of shares
Pall Mall Investments 5 Limited Owns 75–100% of shares (as a firm)
Slogancrest Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 March 2026
15 July 2026Confirmation statement with no updates30 June 2026
19 December 2025Accounts for a dormant company31 March 2025
5 July 2025Confirmation statement with no updates2 July 2025
2 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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