BR

BLUEWATER REIT LIMITED

Active

Company number 08622139

London, United Kingdom · Incorporated 24 July 2013

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

BLUEWATER GROUND LEASE LIMITED · 24 July 2013 – 1 April 2022

Company overview

BLUEWATER REIT LIMITED is an active private limited company incorporated on 24 July 2013 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by two significant shareholders: Ls Bluewater Investments Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and The Prudential Assurance Company Limited, which holds 25–50% of the shares and voting rights. Both remain active controllers.

The board comprises corporate director LS DIRECTOR LIMITED (appointed 2015), corporate secretary LS COMPANY SECRETARIES LIMITED (appointed 2014), and individual director Oliver Adam Archer (appointed 21 July 2025). The company has never been subject to charges, liquidation or insolvency proceedings.

Full accounts for the period ended 31 March 2025 were filed on time, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls Bluewater Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 March 2026
PS
The Prudential Assurance Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2022

Funding

3 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Resolution
Resolution
2 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2022 View
Certificate Change Of Name Company
Change Of Name
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Legacy
Capital
31 March 2022 View
Legacy
Insolvency
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2022 View
Legacy
Capital
31 March 2022 View
Legacy
Insolvency
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Auditors Resignation Company
Auditors
21 December 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
16 January 2015 View
Resolution
Resolution
26 November 2014 View
Resolution
Resolution
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2013 View
Incorporation Company
Incorporation
24 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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