Blue Fin Property Management (UK) Limited

Active05541954 Private limited company
Incorporated
22 August 2005 (21 years)
Previously known as
Ipc Group Property Management Limited (until 8 December 2015)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Chadburn
Owned by
Minister for Finance
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at Victoria House Holdings Limited, West Midlands Holdings Topco Limited, Four Ashes Limited · more companies
English
Born February 1984 (42)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 20 June 2023
Director · Appointed 26 May 2023
Also at Life Sciences (UK) Holdings II Limited, Oxford Biocitech Holdings Limited, Victoria House Holdings Limited · more companies
Canadian
Born August 1984 (42)
Chadburn, Michael
Director · Appointed 31 December 2019
British
Born June 1972 (54)
Newman, Michael Peter
Director · Appointed 31 December 2019
British
Born September 1961 (65)
Officer history (29 former)
14 April 2025
Appointed Knibb, Harry William as Director
14 April 2025
Resigned Rawlinson, Rebecca Mary as Director
30 September 2024
Appointed Rawlinson, Rebecca Mary as Director
30 September 2024
Resigned Green, Deborah Louise as Director
20 June 2023
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
20 June 2023
Resigned Crestbridge UK Limited as Corporate Secretary
26 May 2023
Appointed Drexler, Jay as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
9 November 2022
Appointed Green, Deborah Louise as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
19 July 2022
Resigned Shearer, Henry Charles as Director
20 July 2021
Appointed Lambert, Alison Jane, Ms. as Director
31 December 2019
Appointed Newman, Michael Peter as Director
31 December 2019
Appointed Chadburn, Michael as Director
31 December 2019
Resigned Abrishamchian, Nima, Mr. as Director
31 December 2019
Resigned Jaffe, Daniel Marc Richard as Director
18 November 2019
Resigned Cook, Adrian Edward as Director
18 November 2019
Appointed Hodgetts, Ann Mary as Director
19 July 2019
25 March 2019
Resigned Mcnamara, Joanne Sarah as Director
25 March 2019
Resigned Lambert, Alison Jane, Ms. as Director
25 March 2019
Appointed Shearer, Henry Charles as Director
14 September 2018
Resigned Wallace, Claudia Ann as Director
14 September 2018
Appointed Abrishamchian, Nima, Mr. as Director
3 July 2018
Appointed Cook, Adrian Edward as Director
20 June 2018
Appointed Wallace, Claudia Ann as Director
18 March 2018
Resigned Kalsbeek, Maurice Alexander as Director
8 February 2018
Appointed Jaffe, Daniel Marc Richard as Director
31 December 2017
Resigned Vijselaar, Daniel Christopher as Director
15 March 2017
Appointed Mcnamara, Joanne Sarah as Director
24 August 2016
Appointed Crestbridge UK Limited as Corporate Secretary
24 November 2015
Appointed Kalsbeek, Maurice Alexander as Director
24 November 2015
Resigned Rich, Marcus Alvin as Director
24 November 2015
Appointed Carter Keall, Christopher Philip as Director
24 November 2015
Appointed Vijselaar, Daniel Christopher as Director
24 November 2015
Appointed Lambert, Alison Jane, Ms. as Director
24 November 2015
Resigned May, Stephen John as Director
24 November 2015
Resigned Bairstow, Jeffrey John, Mr. as Director
24 November 2015
Resigned Meredith, Charles Lloyd as Director
24 November 2015
Resigned Klein, Lauren Ezrol as Secretary
13 October 2014
Appointed May, Stephen John as Director
18 July 2014
Resigned Mair, Denise Margaret as Director
15 July 2014
Resigned Evans, Sylvia Kathleen as Director
14 July 2014
Appointed Meredith, Charles Lloyd as Director
18 March 2014
Appointed Rich, Marcus Alvin as Director
31 December 2013
Resigned Williams, Sally Jane as Secretary
2 October 2013
Appointed Bairstow, Jeffrey John, Mr. as Director
3 September 2013
Resigned Averill, Howard as Director
3 May 2013
Resigned Auton, Sylvia Jean as Director
31 December 2010
Resigned Webster, Evelyn Ann as Director
31 December 2010
Appointed Mair, Denise Margaret as Director
1 January 2009
Appointed Webster, Evelyn Ann as Director
1 January 2008
Appointed Averill, Howard as Director
1 January 2008
Resigned Rosen, Howard Norman as Director
1 January 2008
Appointed Klein, Lauren Ezrol as Secretary
31 December 2007
Resigned Redpath, John as Secretary
28 February 2006
Appointed Rosen, Howard Norman as Director
31 December 2005
Resigned Atkinson, Richard Gordon as Director
6 September 2005
Appointed Atkinson, Richard Gordon as Director
6 September 2005
Appointed Redpath, John as Secretary
22 August 2005
Appointed Williams, Sally Jane as Secretary
22 August 2005
Appointed Auton, Sylvia Jean as Director
22 August 2005
Appointed Evans, Sylvia Kathleen as Director

Ownership 2 active

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

Minister for Finance
Corporate entity · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Body
Reg. no. 42466
Corporate entity · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc423766
Former controllers (1)
20 September 2018
Ceased Blue Fin Propco (UK) Limited — Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates1 August 2026
26 June 2026Address of officer changed to the Companies House default address
4 May 2026Accounts for a small company31 December 2025
11 August 2025Confirmation statement with no updates1 August 2025
15 April 2025Termination of appointment of a director
Show all 135 filings

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