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Companies/07316457

Bluebutton (5 Broadgate) UK Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
National Pension ServiceCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 135461144
Show 7 ceased records
National Pension ServiceCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · Ceased 2022-03-11

Source record 129311014
Bluebutton Holdco 5 Broadgate (Jersey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · Ceased 2025-03-31

Source record 121734008
Ck Steel (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-14 · Ceased 2022-03-11

Source record 122558903
Bluebutton Holdco 5 Broadgate (Jersey) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 132162726
Minister For FinanceLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 132339628
Bl Bluebutton 2014 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 132443520
Minister For FinanceCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-14

Source record 132449444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
CL
Christopher LewisCurrent director
Appointed 2026-06-04
+7 others
SX
Steve XuerebCurrent director
Appointed 2023-02-27 · 3 yrs · Finance Director
+20 others
AS
Alistair SeatonCurrent director
Appointed 2022-11-28 · 3 yrs · Strategic Initiatives Director
+9 others
AL
Altum LimitedCurrent secretary
Appointed 2022-03-11 · 4 yrs
+2 others
Show 43 historical appointments
CL
Christopher LewisResigned director
Resigned 2024-05-28 · Fund Manager
IT
Iryna TanduraResigned director
Resigned 2024-04-23 · 2 yrs · Director Of Strategic Asset Management
HP
Hirenkumar PatelResigned director
Resigned 2024-02-27 · Head Of Debt And Value-Add
EF
Edward FitchResigned director
Resigned 2023-08-22 · Head Of UK Commercial Asset Management
AM
Andrew MuscatResigned director
Resigned 2022-12-21 · Global Head Of Investor Accounting
MR
Mark ReidResigned director
Resigned 2022-08-12 · Accountant
KH
Katharine HynardResigned director
Resigned 2022-08-09 · 1 yr · Head Of UK Commercial Asset Management
MC
Michael CoultonResigned director
Resigned 2022-05-27 · Director
JB
James Boyd PhillipsResigned director
Resigned 2022-03-11 · Company Director
AM
Andrew MeyrickResigned director
Resigned 2022-03-11 · Fund Manager
JL
James LyonResigned director
Resigned 2022-03-11 · Accountant
EY
Eirene YeungResigned director
Resigned 2018-06-14 · 3 yrs · Director
GM
Gerald MaResigned director
Resigned 2018-06-14 · 3 yrs · Director
JM
Jonathan MillerResigned director
Resigned 2018-06-14 · 3 yrs · Director
EH
Edmond HoResigned director
Resigned 2018-06-14 · 3 yrs · Director
NC
Norman CahoonResigned director
Resigned 2017-02-24 · 1 yr · Investment Director
DL
David LockyerResigned director
Resigned 2017-02-24 · 1 yr · Chartered Surveyor
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2014-02-14 · 2 yrs
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 4 yrs · Chartered Surveyor
HS
Hursh ShahResigned director
Resigned 2014-02-14 · 4 yrs · Company Director
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-18 · 2 yrs · Managing Director
JL
James LockResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
PB
Peter BingelResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2011-08-02 · Company Director
AA
Abhishek AgarwalResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
AK
Anil KheraResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 2011-08-02 · 2 yrs · Accountant
GR
Guy RuddResigned director
Resigned 2010-12-02 · Company Director
SC
Simon CarterResigned director
Resigned 2010-07-15 · 3 yrs · Treasury Executive
CP
Clive PhilpResigned secretary
Resigned 2010-07-15 · 3 yrs
SD
Simon DaviesResigned director
Resigned 2010-07-15 · 1 yr · Tax Controller
AL
Adam LyleResigned director
Resigned 2010-07-15 · 1 yr · Investment Banker
SG
Stuart GrantResigned director
Resigned 2010-07-15 · Managing Director
TR
Timothy RobertsResigned director
Resigned 2010-07-15 · 7 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2010-07-15 · 6 yrs · Head Of Finance

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active