Company · London
Blue Current LTD
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Gaurav Baruah 2025-2025 View profile
- Adam Beech Penney 2025-2026 View profile
- Craig Davis 2024-2025 View profile
- Eda Alakan 2024-2026 View profile
- Adrienne Simes 2024-2025 View profile
- Jose Cabellero 2024-2025 View profile
- Nickolas George Blackburn 2021-2024 View profile
- Max Joseph Botschen 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 11/05/2020
- Registered office
- London
- Previous names
- Blue Current Capital LTD (until 07/10/2024)
Blackbotsch LTD (until 04/08/2021)
Ownership
Owned by (6) 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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21 - Max Joseph Botschen ceased 2021-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-11 - Nickolas George Blackburn ceased 2021-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-11 - Joseph Invest LTD ceased 2023-06-28
25-50% shares, 25-50% voting · notified 2021-11-04 - NGB Invest LTD ceased 2023-06-28
25-50% shares, 25-50% voting · notified 2021-11-04 - Arrow Global Birch Holdings Limited ceased 2024-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28
Group
- Blue Current LTD
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Steven Bradley Underwood Director · appointed 2025
- Elaine Donna Tang Director · appointed 2025
- Anthony Paul Haynes Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Steven Bradley Underwood Director · appointed 2025
- Elaine Donna Tang Director · appointed 2025
- Anthony Paul Haynes Director · appointed 2026
Left in the last 12 months
- Adam Beech Penney Director · appointed 2025 · resigned 2026
- Eda Alakan Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12592858
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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