| Company Name | Blue Mc Holdings Ltd. |
|---|---|
| Directors | Tom St John Walsh and Adam Davis |
| Company Status | Active |
| Company Number | 13397403 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Tom St John Walsh |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 September 2023(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Investment Research |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Adam Davis |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(2 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Dale Carman |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2021(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Christoph Englisch |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 13 June 2021(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 February 2024) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street London SW1Y 4AJ |
Location
| Registered Address | 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 30 October 2023 | Resolutions
|
|---|---|
| 28 September 2023 | Group of companies' accounts made up to 31 December 2022 (22 pages) |
| 5 September 2023 | Appointment of Mr Tom St John Walsh as a director on 1 September 2023 (2 pages) |
| 24 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 7 October 2022 | Group of companies' accounts made up to 31 December 2021 (21 pages) |
| 16 September 2022 | Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Panton Street London SW1Y 4AJ on 16 September 2022 (1 page) |
| 26 July 2022 | Cessation of Blue Mc (Cayman) Llc as a person with significant control on 14 May 2021 (1 page) |
| 26 July 2022 | Cessation of Entrust Global Partners Holdings Llc as a person with significant control on 14 May 2021 (1 page) |
| 26 May 2022 | Withdrawal of a person with significant control statement on 26 May 2022 (2 pages) |
| 26 May 2022 | Notification of Entrust Global Partners Holdings Llc as a person with significant control on 14 May 2021 (2 pages) |
| 26 May 2022 | Notification of Blue Mc (Cayman) Llc as a person with significant control on 14 May 2021 (2 pages) |
| 26 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 26 May 2022 | Notification of Gregg Hymowitz as a person with significant control on 14 May 2021 (2 pages) |
| 3 November 2021 | Statement of capital following an allotment of shares on 28 October 2021
|
| 28 October 2021 | Statement of capital following an allotment of shares on 19 October 2021
|
| 30 June 2021 | Memorandum and Articles of Association (11 pages) |
| 30 June 2021 | Resolutions
|
| 18 June 2021 | Termination of appointment of Dale Carman as a director on 13 June 2021 (1 page) |
| 18 June 2021 | Appointment of Mr. Christoph Englisch as a director on 13 June 2021 (2 pages) |
| 18 June 2021 | Cessation of Entrust Global Ltd. as a person with significant control on 13 June 2021 (1 page) |
| 18 June 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 18 June 2021 | Notification of a person with significant control statement (2 pages) |
| 14 May 2021 | Incorporation Statement of capital on 2021-05-14
|