Bluepine Services Ltd

Active16118440 Private limited company
Incorporated
4 December 2024 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Strand Level
Shell Mex House
80 Strand
London
WC2R 0DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

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 4 December 2024
Italian
Born January 1972 (54)
Director · Appointed 4 December 2024
Greek
Born May 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 4 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 16116409

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bluepine Living Ltd Owns 75–100% of shares
Bluepine Services Ltd This company Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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