Blue Current Ltd

Active12592858 Private limited company
Incorporated
11 May 2020 (6 years)
Previously known as
Blue Current Capital Ltd (until 7 October 2024)
Blackbotsch Ltd (until 4 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
Level 19
The Shard
32
London Bridge Street
London
SE1 9SG

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1990 (36)
Director · Appointed 29 September 2025
Also at BCC UK 2 Ltd
American
Born June 1994 (32)
Director · Appointed 1 January 2025
British
Born September 1986 (40)
Officer history (10 former)
30 June 2026
Resigned Penney, Adam Beech as Director
30 June 2026
Resigned Alakan, Eda as Director
30 June 2026
Appointed Haynes, Anthony Paul as Director
27 February 2026
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
29 September 2025
Appointed Tang, Elaine Donna as Director
12 September 2025
Resigned Baruah, Gaurav as Director
12 March 2025
Resigned Simes, Adrienne as Director
12 March 2025
Appointed Baruah, Gaurav as Director
1 January 2025
Resigned Davis, Craig as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Appointed Penney, Adam Beech as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
1 January 2025
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
1 January 2025
Resigned Cabellero, Jose as Director
14 November 2024
Appointed Alakan, Eda as Director
14 November 2024
Appointed Davis, Craig as Director
21 August 2024
Appointed Cabellero, Jose as Director
21 August 2024
Appointed Lambkin, Jennifer Elizabeth as Director
21 August 2024
Appointed Simes, Adrienne as Director
21 August 2024
Resigned Blackburn, Nickolas George as Director
21 August 2024
Resigned Botschen, Max Joseph as Director
11 March 2021
Appointed Blackburn, Nickolas George as Director
11 May 2020
Appointed Botschen, Max Joseph as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (5)
21 August 2024
Ceased Arrow Global Birch Holdings Limited — Owns 75–100% of shares
28 June 2023
Ceased Joseph Invest Ltd — Owns 25–50% of shares
28 June 2023
Ceased NGB Invest Ltd — Owns 25–50% of shares
4 November 2021
Ceased Max Joseph Botschen — Owns 25–50% of shares
4 November 2021
Ceased Nickolas George Blackburn — Owns 25–50% of shares

Financials

Net Assets
(£480,486)
Cash
£164,732
Employees
2
Debt Ratio
337%
Current Ratio
0.3x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2021 2023 £2 (£480,486)
Balance sheet detail
2023202220222021
Fixed Assets£3,155£510£1,020
Current Assets£199,204
Debtors£34,472
Cash£164,732£79,525£91,109£2
Creditors (< 1 year)£682,845£30,360£41,986
Net Current Assets(£483,641)£49,165£49,123
Net Assets(£480,486)£2
Shareholder Funds(£480,486)£49,675£50,143£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 December 2025

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