LS Bluewater Investments Limited

Company 08739672 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	08739672
Status	Active
Type	Private Limited Company
Incorporated	21/10/2013
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Land Securities Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28
U and I Group Limited ceased 2023-11-28
75-100% shares, 75-100% voting · notified 2016-04-06

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Bluewater Outer Area Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Bluewater Reit Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-31
Blueco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31

Officers (9)

U and I Company Secretaries Limited Corporate-secretary · appointed 2022

Show 8 former officers

U and I Director 2 Limited Corporate-director · appointed 2022 · resigned 2023
U and I Director 1 Limited Corporate-director · appointed 2022 · resigned 2023
George Mark Richardson Director · appointed 2021 · resigned 2023
Chris Barton Secretary · appointed 2016 · resigned 2021
Michelle Elizabeth Young Secretary · appointed 2015 · resigned 2016
David Raymond Miller Secretary · appointed 2014 · resigned 2015
Robert Jeremy Barton Director · appointed 2013 · resigned 2015
Richard Upton Director · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.