Bluepine Holdings Ltd

Active16116409 Private limited company
Incorporated
3 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Strand Level
Shell Mex House
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born May 1988 (38)
Ciba, Dominik Henryk
Secretary · Appointed 1 August 2025
Director · Appointed 3 December 2024
Greek
Born May 1979 (47)
Director · Appointed 3 December 2024
Italian
Born January 1972 (54)

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.

Holdings 2

Companies where Bluepine Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025

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