Blue Light Partnership (Asp) Holdings Limited

Active08157921 Private limited company
Incorporated
26 July 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
British Columbia Investment Management Corporation
Accounts type
Group
Region
South East
Address
Part First Floor
1 Grenfell Road
Maidenhead
SL6 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
2 February 2026
Resigned Tayler, Ian as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
31 October 2025
Resigned Naafs, Albert Hendrik as Director
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2024
Resigned Schramm, Frank Manfred as Director
20 July 2016
Appointed Tayler, Ian as Director
20 July 2016
Resigned Harris, Philip Jonathan as Director
20 July 2016
Resigned Sharpe, Tim Frank as Director
23 July 2015
Appointed Naafs, Albert Hendrik as Director
16 June 2015
Resigned Parker, Simon Mark as Director
23 December 2014
Resigned Harris, Nicholas Forster as Director
23 December 2014
Appointed Schramm, Frank Manfred as Director
23 December 2014
Resigned Bulley, Ian as Director
17 July 2014
Appointed Harris, Nicholas Forster as Director
16 July 2013
Resigned Taylor, Kirk Graham Vaughan as Director
15 July 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
15 July 2013
Resigned Patel, Jitesh Kumar as Director
15 July 2013
Resigned Tayler, Ian as Secretary
11 October 2012
Appointed Patel, Jitesh Kumar as Director
11 October 2012
Appointed Parker, Simon Mark as Director
11 October 2012
Appointed Bulley, Ian as Director
31 August 2012
Appointed Harris, Philip Jonathan as Director
26 July 2012
Appointed Tayler, Ian as Secretary
26 July 2012
Appointed Taylor, Kirk Graham Vaughan as Director
26 July 2012
Appointed Sharpe, Tim Frank as Director

Ownership 1 active

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

British Columbia Investment Management Corporation
Legal person · Notified 20 May 2025
Has significant influence or control
Agent Of The Government Of The Province Of British Columbia

Holdings 1

Companies where Blue Light Partnership (Asp) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 May 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares
7 March 2022
Ceased Blue Light Partnership (Asp) Newco Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Group of companies' accounts31 December 2025
25 February 2026Confirmation statement with no updates25 February 2026
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
4 November 2025Termination of appointment of a director
Show all recent filings

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