Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Goonzaran Bluebell Leasing Limited
- Incorporated
- 7 June 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael David Slack
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born September 1987 (39)
Director · Appointed 18 December 2017
British
Born November 1978
Slack, Michael David
Director · Appointed 12 January 2017
Australian
Born June 1981 (45)
Officer history (17 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
9 December 2024
9 December 2024
18 December 2017
18 December 2017
12 January 2017
12 January 2017
Appointed Slack, Michael David as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
4 November 2016
25 November 2015
13 February 2014
19 December 2013
11 December 2013
Appointed Shepherd, Olivia Ann as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
29 May 2013
Appointed Mantle, Helen Louise as Secretary
3 May 2013
1 February 2013
1 February 2013
14 January 2013
20 December 2012
17 December 2012
2 October 2012
15 September 2010
8 September 2010
8 September 2010
Appointed Doornenbal, Emily Jane as Secretary
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
7 June 2005
7 June 2005
7 June 2005
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 02579363
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Goonzaran Bluebell Leasing Limited This company Owns 75–100% of shares
Macquarie Group Holdings (UK) No.2 Limited Owns 75–100% of shares
Parachute Investments Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 9 December 2024 | Appointment of a director |
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