Bluebutton (5 Broadgate) UK Limited

Active07316457 Private limited company
Incorporated
15 July 2010 (16 years)
Industry
Development of building projects (41100)
Directors
Owned by
National Pension Service
Accounts type
Full
Region
Greater London
Address
11th Floor
1 Broadgate
London
EC2M 2QS

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
Also at Farringdon Street Partners Limited, Crucible Residential Properties Limited, Cosdo Master General Partner Limited · more companies
British
Born March 1973 (53)
Director · Appointed 27 February 2023
Also at Victoria Spaces (UK) Ltd, BCSSS Property Holding Limited, MPS Property Holding Limited · more companies
Maltese
Born June 1986 (40)
Director · Appointed 28 November 2022
Also at Farringdon Street Partners Limited, Jones Lang Lasalle Europe Limited, Lasalle Funds General Partner Ltd · more companies
British
Born September 1974 (52)
Limited, Altum Secretaries
Secretary · Appointed 11 March 2022
Officer history (46 former)
4 June 2026
Appointed Lewis, Christopher Philip as Director
30 April 2026
Resigned Tandura, Iryna as Director
28 May 2024
Appointed Lewis, Christopher Philip as Director
28 May 2024
Resigned Lewis, Christopher Philip as Director
23 April 2024
Appointed Tandura, Iryna as Director
27 February 2024
Resigned Patel, Hirenkumar as Director
27 February 2024
Appointed Patel, Hirenkumar as Director
31 December 2023
Resigned Hynard, Katharine Eirwen as Director
31 December 2023
Resigned Fitch, Edward Richard as Director
22 August 2023
Appointed Fitch, Edward Richard as Director
27 February 2023
Resigned Muscat, Andrew John as Director
27 February 2023
Appointed Xuereb, Steve as Director
21 December 2022
Appointed Muscat, Andrew John as Director
28 November 2022
Resigned Boyd-Phillips, James Michael as Director
28 November 2022
Resigned Lyon, James Scott as Director
28 November 2022
Appointed Seaton, Alistair James as Director
12 August 2022
Appointed Reid, Mark as Director
12 August 2022
Resigned Reid, Mark as Director
9 August 2022
Appointed Hynard, Katharine Eirwen as Director
27 May 2022
Appointed Coulton, Michael Robert as Director
27 May 2022
Resigned Coulton, Michael Robert as Director
21 April 2022
Resigned Meyrick, Andrew James as Director
11 March 2022
Appointed Lyon, James Scott as Director
11 March 2022
Resigned Yeung, Eirene as Director
11 March 2022
Appointed Meyrick, Andrew James as Director
11 March 2022
Appointed Limited, Altum Secretaries as Secretary
11 March 2022
Appointed Boyd-Phillips, James Michael as Director
11 March 2022
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
11 March 2022
Resigned Miller, Jonathan Theodore as Director
11 March 2022
Resigned Ho, Edmond Wai Leung, Dr as Director
11 March 2022
Resigned Ma, Gerald Lai Chee as Director
14 June 2018
Resigned Lockyer, David Ian as Director
14 June 2018
Resigned Devani, Deepa Kewal as Director
14 June 2018
Appointed Ho, Edmond Wai Leung, Dr as Director
14 June 2018
Appointed Yeung, Eirene as Director
14 June 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
14 June 2018
Appointed Ma, Gerald Lai Chee as Director
14 June 2018
Resigned Cahoon, Norman Iain as Director
14 June 2018
Resigned Cosgrave, Madeleine Elizabeth as Director
14 June 2018
Appointed Miller, Jonathan Theodore as Director
14 June 2018
Resigned British Land Company Secretarial Limited as Corporate Secretary
14 June 2018
Resigned Shah, Hursh as Director
14 June 2018
Resigned Roberts, Timothy Andrew as Director
24 February 2017
Appointed Cahoon, Norman Iain as Director
24 February 2017
Resigned Barzycki, Sarah Morrell as Director
24 February 2017
Appointed Lockyer, David Ian as Director
21 December 2016
Resigned Harris, Neil Gerrard as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
25 March 2015
25 March 2015
Resigned Bell, Lucinda Margaret as Director
25 March 2015
Resigned Moore, Stephen Howard as Director
15 July 2014
Appointed Devani, Deepa Kewal as Director
30 June 2014
Resigned Morrish, Christopher David as Director
14 February 2014
Resigned Lock, James as Director
14 February 2014
Resigned Mawji-Karim, Farhad as Director
14 February 2014
Appointed Cosgrave, Madeleine Elizabeth as Director
14 February 2014
Appointed Bell, Lucinda Margaret as Director
14 February 2014
Appointed Shah, Hursh as Director
14 February 2014
Appointed Forshaw, Christopher Michael John as Director
14 February 2014
Resigned Pegler, Michael John as Director
14 February 2014
Appointed Harris, Neil Gerrard as Director
14 February 2014
Appointed Ekpo, Ndiana as Secretary
14 February 2014
Appointed Morrish, Christopher David as Director
14 February 2014
Resigned Carter, Simon Geoffrey as Director
14 February 2014
Appointed Moore, Stephen Howard as Director
14 February 2014
Resigned Philp, Clive James as Secretary
14 February 2014
Resigned Agarwal, Abhishek as Director
14 February 2014
Resigned Khera, Anil as Director
14 February 2014
Resigned Bingel, Peter as Director
18 January 2012
Appointed Mawji-Karim, Farhad as Director
18 January 2012
Resigned Pike, Chad Rustan as Director
4 August 2011
Resigned Khera, Anil as Director
2 August 2011
Appointed Lock, James as Director
2 August 2011
Appointed Agarwal, Abhishek as Director
2 August 2011
Appointed Khera, Anil as Director
2 August 2011
Appointed Pegler, Michael John as Director
2 August 2011
Resigned Rudd, Guy Lukin as Director
2 August 2011
Resigned Pegler, Michael John as Director
2 August 2011
Resigned Bingel, Peter as Director
2 August 2011
Appointed Pike, Chad Rustan as Director
2 August 2011
Appointed Bingel, Peter as Director
2 August 2011
Appointed Pegler, Michael John as Director
2 August 2011
Resigned Lyle, Adam Nicholas as Director
2 August 2011
Resigned Davies, Simon David Austin as Director
2 December 2010
Resigned Grant, Stuart Morrison as Director
2 December 2010
Appointed Rudd, Guy Lukin as Director
6 August 2010
Appointed Bingel, Peter as Director
28 July 2010
Appointed Khera, Anil as Director
15 July 2010
Appointed Davies, Simon David Austin as Director
15 July 2010
Appointed Lyle, Adam Nicholas as Director
15 July 2010
Appointed Philp, Clive James as Secretary
15 July 2010
Appointed Grant, Stuart Morrison as Director
15 July 2010
Appointed Carter, Simon Geoffrey as Director
15 July 2010
Appointed Barzycki, Sarah Morrell as Director
15 July 2010
Appointed Roberts, Timothy Andrew as Director

Ownership 1 active

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

National Pension Service
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (7)
31 March 2025
Ceased Bluebutton Holdco 5 Broadgate (Jersey) Limited — Owns 75–100% of shares
11 March 2022
Ceased National Pension Service — Owns 75–100% of shares
11 March 2022
Ceased CK Steel (UK) Limited — Owns 75–100% of shares
14 June 2018
Ceased Bluebutton Holdco 5 Broadgate (Jersey) Limited — Owns 75–100% of shares
14 June 2018
Ceased Minister for Finance — Owns 25–50% of shares
14 June 2018
Ceased BL Bluebutton 2014 Limited — Owns 25–50% of shares
14 June 2018
Ceased Minister for Finance — Has significant influence or control (as a firm)

Filings 191

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
24 August 2026Registered office address changed
12 August 2026Confirmation statement with no updates5 August 2026
24 July 2026Director's details changed
17 June 2026Appointment of a director
Show all 191 filings

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