Bluelake Limited

Active08287062 Private limited company
Incorporated
8 November 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
British Columbia Investment Management Corporation
Accounts type
Small
Region
Greater London
Address
9th Floor
Space House
1 Kemble Street
London
WC2B 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Pioneer Point UK Opco Limited, Recap HG Acquisition Limited, Allman R2 (London) Limited · more companies
Danish
Born February 1988 (38)
Director · Appointed 29 September 2025
Also at 22 Bishopsgate General Partner Limited, Beatles Acquisitions (London) Limited, Allman Acquisitions (London) Limited · more companies
Canadian
Born June 1966 (60)
Director · Appointed 29 September 2025
Also at QR RE Debt Europe Qahc Limited, Allman Acquisitions (London) Limited, Allman R2 (London) Limited · more companies
British
Born June 1989 (37)
Director · Appointed 29 September 2025
Also at 22 Bishopsgate General Partner Limited, Allman Acquisitions (London) Limited, Beatles Acquisitions (London) Limited · more companies
American
Born January 1979 (47)
Patel, Bhavin
Secretary · Appointed 2 November 2021
Officer history (6 former)
17 September 2026
Appointed Branum-Burns, Kristian John as Director
29 September 2025
Resigned Prince, Ryan David as Director
29 September 2025
Appointed Dubois-Phillips, Jonathan Edward as Director
29 September 2025
Appointed Hill, Belinda Rose as Director
29 September 2025
Appointed Kwan, Jay Junway as Director
2 November 2021
Appointed Patel, Bhavin as Secretary
2 November 2021
Resigned Dyet, Rachel as Secretary
31 October 2017
Appointed Prince, Ryan David as Director
31 October 2017
Appointed Dyet, Rachel as Secretary
31 October 2017
Resigned Saunders, Julie as Secretary
31 October 2017
Resigned Cook, Sarah Jane as Director
16 January 2015
Appointed Saunders, Julie as Secretary
16 January 2015
Appointed Cook, Sarah Jane as Director
16 January 2015
Resigned Cook, Sarah Jane as Secretary
16 January 2015
Resigned Fuller, Andrew Timothy as Director
8 November 2012
Appointed Cook, Sarah Jane as Secretary
8 November 2012
Appointed Fuller, Andrew Timothy 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 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British Columbia Statutory Corporation
Former controllers (8)
24 October 2022
Ceased Realstar European Capital Harmony (GP) LLP — Right to appoint and remove directors
24 October 2022
Ceased Ryan David Prince — Has significant influence or control
15 November 2020
Ceased Realstar Capital LLP — Owns 75–100% of shares
31 October 2017
Ceased Robert Hart Fearis — Has significant influence or control (as a trust)
31 October 2017
Ceased Robert George Shepherd — Has significant influence or control (as a trust)
31 October 2017
Ceased Graham Michael Harrison — Has significant influence or control (as a trust)
31 October 2017
Ceased Sarah Jane Cook — Right to appoint and remove directors
31 October 2017
Ceased James Grant Wilson — Has significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Allman Acquisitions (London) Limited
Allman R2 (London) Limited
Allman R2 Limited Partnership
Bands R2 LLP
Beatles Acquisitions (London) Limited
Beatles Bands Holdings Limited

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