Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Bluto Holdings Limited
- Incorporated
- 17 May 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Douglas Anthony MarchHenry Matthew Forder
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Azets 5th Floor16 Great Queen StreetLondonWC2B 5DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
March, Douglas Anthony
Director · Appointed 19 April 2022
British
Born August 1985 (41)
Forder, Henry Matthew
Director · Appointed 19 April 2022
British
Born January 1992 (34)
Director · Appointed 17 May 2021
British
Born December 1974 (51)
Officer history (2 former)
29 July 2025
23 November 2023
16 February 2023
19 April 2022
Appointed March, Douglas Anthony as Director
19 April 2022
Appointed Forder, Henry Matthew as Director
17 May 2021
17 May 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc445091
Corporate entity · Notified 17 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437308
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Dicp GP 1 Limited Owns 75–100% of shares
Daiwa Icp EI 1 GP LLP Holds 25–50% of voting rights
Bluto Holdings Limited This company Owns 50–75% of shares
Daiwa Icp Infrastructure Investments 1 GP LLP Holds 25–50% of voting rights
Dicp GP II LLP Holds 25–50% of voting rights
Dicp Special Limited Partner L.P. Has significant influence or control
Dicp GP 2 Limited Owns 75–100% of shares
Dicp GP 3 Limited Owns 75–100% of shares
Daiwa Icp EI 2 GP LLP Holds 25–50% of voting rights (as a firm)
Dicp GP 4 Limited Owns 75–100% of shares
Dicp Initial Partner 1 Limited Owns 75–100% of shares
Dicp Special Limited Partner 2 L.P. Has significant influence or control
Dicp Special Limited Partner 3 L.P. Has significant influence or control
James Cook Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £312,836
- Current Ratio
- 4.3x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £312,836 |
| Debtors | £0 |
| Cash | £312,836 |
| Creditors (< 1 year) | £73,219 |
| Net Current Assets | £239,617 |
| Shareholder Funds | £278,462,120 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed | |||
| 17 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 22 March 2026 |
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