Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Bluestone Mortgage Retention Finance No.1 Limited
- Incorporated
- 5 July 2019 (7 years)
- Industry
- Activities of mortgage finance companies (64922) Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 10 40Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
British
Born July 1973 (53)
Director · Appointed 3 February 2025
Spanish
Born February 1965 (61)
Officer history (7 former)
23 March 2026
23 March 2026
3 February 2025
3 February 2025
3 February 2025
13 September 2024
3 May 2024
20 September 2023
31 May 2023
Resigned Bourke, Emily as Secretary
23 August 2022
1 August 2022
11 August 2020
11 August 2020
5 July 2019
5 July 2019
Appointed Bourke, Emily as Secretary
5 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2305213
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited This company Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 4 July 2026 |
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