Bluecroft Finance Subco 1 Limited

Active16004280 Private limited company
Incorporated
8 October 2024 (2 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Neil Pool
David Giovanni
Accounts type
Small
Region
North West
Address
6 Ambassador Place
First Floor
Stockport Road
Altrincham
WA15 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pool, Neil
Director · Appointed 1 January 2025
British
Born August 1961 (65)
Giovanni, David
Director · Appointed 8 October 2024
British
Born August 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14446071

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BCF Investments Limited Owns 75–100% of shares
Bluecroft Finance Limited Owns 75–100% of shares
Bluecroft Finance Subco 1 Limited This company Owns 75–100% of shares
Bluecroft Finance Subco 2 Limited Owns 75–100% of shares
Bluecroft Finance Subco 3 Limited Owns 75–100% of shares
Bluecroft Finance Subco 4 Limited Owns 75–100% of shares
Bluecroft Finance Subco 5 Limited Owns 75–100% of shares
Bluecroft Finance Subco 6 Limited Owns 75–100% of shares
Bluecroft Finance Subco 7 Limited Owns 75–100% of shares
Bluecroft Finance Subco 8 Limited Owns 75–100% of shares
Bluecroft Traders Limited Owns 75–100% of shares
Right on Time Watches Limited Owns 75–100% of shares
Deal Capital Limited Owns 75–100% of shares
Calibra Investments Limited Owns 25–50% of shares

Filings

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