Company Information for

BLUEFIN SOLUTIONS LIMITED

BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,

Company Registration Number

04479276

Private Limited Company

Active

About Bluefin Solutions Ltd

BLUEFIN SOLUTIONS LIMITED was founded on 2002-07-05 and has its registered office in London. The organisation's status is listed as "Active". Bluefin Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BLUEFIN SOLUTIONS LIMITED
Legal Registered Office
BUILDING 4 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in W4
Contact details
Telephone
0870 2330404

Filing Information

Company Number04479276
Date formed2002-07-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsGROUP
Last Datalog update:
2019-09-05 05:45:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Manjunath Karnam Company Secretary 2018-02-20
Guita Blake Director COMPANY DIRECTOR 2016-10-01 ENGLAND
Erwan Carpentier Director NONE 2015-07-16 INDIA
Paul Norman Gottsegen Director NONE 2015-07-16 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mariadas Lourdanathan Company Secretary 2016-11-18 2018-02-20
John Michael Appleby Director 2016-11-04 2017-10-09
Tristan James Colgate Director 2016-10-01 2017-09-18
Nicholas Alexander Deman Company Secretary 2016-04-22 2016-11-18
Nicholas Alexander Deman Director 2016-04-22 2016-11-04
James Charles Appleby Director 2002-07-05 2016-09-30
Radha Rajappa Director 2015-07-16 2016-09-29
Daniel Spencer Hawker Company Secretary 2002-07-05 2016-04-22
Michael Stuart Eldridge Director 2013-08-29 2016-04-22
Michael James Curl Director 2002-07-05 2015-07-16
Daniel Spencer Hawker Director 2002-07-05 2015-07-16
Philippa Anne Holland Director 2002-07-05 2015-07-16
Neville Davis Director 2008-05-01 2009-03-31
No directorships for current directors found at other companies