Blme Holdings Limited

Active08503102 Private limited company
Incorporated
24 April 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Al Hashel, Bader Saad, Dr
Director · Appointed 1 January 2026
Kuwaiti
Born August 1983 (43)
Director · Appointed 1 January 2026
British
Born January 1960 (66)
Sawbridge, Neil
Secretary · Appointed 1 May 2025
Director · Appointed 1 July 2024
British
Born September 1968 (58)
Director · Appointed 18 June 2021
Kuwaiti
Born February 1968 (58)
Director · Appointed 26 June 2020
Kuwaiti
Born April 1966 (60)
Director · Appointed 20 March 2019
Kuwaiti
Born March 1977 (49)
Director · Appointed 1 July 2018
British
Born October 1957 (69)
Director · Appointed 1 April 2017
British
Born June 1960 (66)
Director · Appointed 26 April 2013
Kuwaiti
Born September 1956 (70)
Officer history (19 former)
24 September 2026
Resigned Ball, Andrew Simon as Director
30 June 2026
Resigned Williams, David Gareth as Director
1 January 2026
Appointed Devine, Alan Sinclair as Director
1 January 2026
Appointed Al Hashel, Bader Saad, Dr as Director
1 May 2025
Appointed Sawbridge, Neil as Secretary
30 April 2025
Resigned Bulkeley, Peter Francis as Secretary
1 July 2024
Appointed Gibbons, Simon as Director
28 June 2024
Resigned Power, Christopher Martin as Director
31 March 2024
Resigned Ghandour, Jabra as Director
7 April 2023
Resigned Fanous, Maged as Director
18 June 2021
Appointed Tuwaijri, Abdullah Abdulkareem Al as Director
28 April 2021
Resigned Williams, Michael Howard as Director
11 December 2020
Appointed Ball, Andrew Simon as Director
20 October 2020
Resigned Cunningham, Giles Hullah as Director
26 June 2020
Appointed Al-Saleh, Abdulsalam Mohammed as Director
23 March 2020
Appointed Fanous, Maged as Director
20 March 2019
Resigned Al-Sabah, Sheikh Abdullah Jaber Al-Ahmad as Director
20 March 2019
Appointed Kandari, Bader Abdullah Al as Director
1 July 2018
Appointed Hindle, Joanne as Director
14 May 2018
Resigned Holden, Neil Jonathan as Director
18 April 2017
Resigned Al-Mejhem, Abdullah as Director
1 April 2017
Appointed Al-Mejhem, Abdullah as Director
1 April 2017
Appointed Thomson, Calum as Director
31 March 2017
Resigned Almukhaizeem, Zeyad as Director
31 March 2017
Resigned Vermeulen, Frank Willem as Director
17 November 2016
Appointed Cunningham, Giles Hullah as Director
26 September 2016
Appointed Power, Christopher Martin as Director
25 March 2016
Appointed Ghandour, Jabra as Director
1 March 2016
Resigned Williams, Richard Radway as Director
15 October 2015
Appointed Williams, David Gareth as Director
11 June 2015
Resigned Percy, Humphrey Richard as Director
17 October 2014
Appointed Bulkeley, Peter Francis as Secretary
17 October 2014
Resigned Williams, Richard as Secretary
5 June 2014
Resigned Denison, Nigel Brodie as Director
31 March 2014
Resigned Al-Muzaini, Yacob Yousef as Director
7 February 2014
Appointed Almukhaizeem, Zeyad as Director
6 June 2013
Resigned Al-Qadhi, Ibrahim Ali as Director
26 April 2013
Appointed Holden, Neil Jonathan as Director
26 April 2013
Appointed Al-Muzaini, Yacob Yousef as Director
26 April 2013
Appointed Al-Sabah, Sheikh Abdullah Jaber Al-Ahmad as Director
26 April 2013
Appointed Williams, Michael Howard as Director
26 April 2013
Appointed Al-Qadhi, Ibrahim Ali as Director
26 April 2013
Appointed Vermeulen, Frank Willem as Director
26 April 2013
Appointed Al-Majed, Adel Abdul Wahab as Director
24 April 2013
Appointed Denison, Nigel Brodie as Director
24 April 2013
Appointed Percy, Humphrey Richard as Director
24 April 2013
Appointed Williams, Richard Radway as Director
24 April 2013
Appointed Williams, Richard as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Blme Holdings Limited This company
Blme Holdco Limited Owns 75–100% of shares
Blme Asset Management Limited Owns 75–100% of shares
Blme Limited Owns 75–100% of shares
Blme Wealth Nominees Limited Owns 75–100% of shares
Global Liquidity Solutions Limited Owns 75–100% of shares
Renaissance Property Finance Limited Owns 75–100% of shares
Renaissance Trade Finance Limited Owns 75–100% of shares
Walbrook Asset Finance Limited Owns 75–100% of shares
Waf 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
27 May 2026Confirmation statement with no updates24 April 2026
18 April 2026Group of companies' accounts31 December 2025
4 February 2026Appointment of a director
26 January 2026Appointment of a director
Show all recent filings

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