Blue3 (London) Limited

Active08403332 Private limited company
Incorporated
14 February 2013 (13 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Unit 18
Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 4 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Corporate Secretary · Appointed 15 January 2024
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Director · Appointed 14 October 2022
Also at Amey Roads NI Financial PLC, Amey Roads NI Holdings Limited, Amey Roads NI Limited · more companies
British
Born June 1989 (37)
Director · Appointed 15 May 2019
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Officer history (21 former)
1 October 2025
Appointed Cunningham, Kevin Alistair as Director
7 July 2025
Resigned Pearce, Glenn Sinclair as Director
1 October 2024
1 October 2024
Appointed Pearce, Glenn Sinclair as Director
4 September 2024
Appointed Connelly, John Gerard as Director
3 September 2024
Resigned Mcmanus, Conor as Director
19 January 2024
Appointed Mcmanus, Conor as Director
15 January 2024
Appointed Pario Limited as Corporate Secretary
21 December 2023
Resigned Anand, Neeti Mukundrai as Director
15 June 2023
Resigned Kaznacheieva, Nadiia as Director
15 June 2023
Appointed Anand, Neeti Mukundrai as Director
14 October 2022
Appointed Cross, Steven as Director
14 October 2022
Resigned Joshi, Amit as Director
7 October 2022
Appointed Kaznacheieva, Nadiia as Director
7 October 2022
Resigned Falero, Louis Javier as Director
8 February 2022
Resigned Anand, Neeti Mukundrai as Director
8 February 2022
Appointed Joshi, Amit as Director
10 February 2021
Appointed Anand, Neeti Mukundrai as Director
10 February 2021
Resigned Roshier, Angela Louise as Director
27 December 2019
Appointed Falero, Louis Javier as Director
27 December 2019
Resigned Fournis, Erwan Benoit as Director
15 May 2019
Appointed Duck, Andrew Neil as Director
15 May 2019
Resigned Irwin, Adam Charles Peel as Director
2 January 2019
Appointed Fournis, Erwan Benoit as Director
2 January 2019
Resigned Murphy, Helen Mary as Director
28 June 2017
Resigned Douglass, Charlotte as Director
28 June 2017
Appointed Irwin, Adam Charles Peel as Director
28 June 2017
Resigned Macdonald, Duncan Robert Stuart as Director
28 June 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
28 June 2017
Resigned Melges, Bethan as Secretary
28 June 2017
Resigned Prongue, Phillippa Jane Wilton as Director
28 June 2017
Appointed Douglass, Charlotte as Director
28 April 2017
Appointed Murphy, Helen Mary as Director
28 April 2017
Resigned Waddington, Adam George as Director
25 May 2016
Resigned Woods, Philip James Dodsworth as Director
25 May 2016
Appointed Macdonald, Duncan Robert Stuart as Director
19 May 2016
Appointed Melges, Bethan as Secretary
19 May 2016
Resigned Fairbank, Graham Bruce as Secretary
15 October 2014
Resigned Freeman, Andrew Derek as Director
15 October 2014
Appointed Waddington, Adam George as Director
23 October 2013
Appointed Woods, Philip James Dodsworth as Director
23 October 2013
Resigned Stiller, Wayne Roger as Director
30 July 2013
Appointed Freeman, Andrew Derek as Director
30 July 2013
Appointed Roshier, Angela Louise as Director
10 July 2013
Appointed Stiller, Wayne Roger as Director
14 February 2013
Appointed Fairbank, Graham Bruce as Secretary
14 February 2013
Appointed Prongue, Phillippa Jane Wilton as Director

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
Private Company Limited By Shares
Reg. no. 8403313

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dif Infra Yield 1 UK Limited
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
Blue3 (London) (Holdings) Limited Owns 25–50% of shares
Blue3 (London) Limited This company Owns 75–100% of shares
Dif Infra JV UK Ltd Owns 50–75% of shares
Ellenbrook Holdings Limited Owns 75–100% of shares
Ellenbrook Developments PLC Owns 75–100% of shares
Harrow Community Schools Pfi Ltd Owns 75–100% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Tricomm Housing (Portsmouth) Holdings Limited Owns 75–100% of shares
Tricomm Housing (Portsmouth) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Blue3 (London) (Holdings) Limited

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