Introduction
Watch Company
B
BLUESKY STUDENT SHERATON PARK OWNER LIMITED
BLUESKY STUDENT SHERATON PARK OWNER LIMITED is an active company incorporated on 13 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLUESKY STUDENT SHERATON PARK OWNER LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16249122
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 13 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
54 Portland Place London, W1B 1DY,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActiveLondonW1B 1DY
Corporate secretary
Appointed 13 Feb 2025
BROUGHTON SECRETARIES LIMITED
LondonW1B 1DY
Corporate secretary
13 Feb 2025
Active
HAVERTY, Michael
ActiveLondonSW1W 0AU
Born October 1993
Director
Appointed 13 Feb 2025
HAVERTY, Michael
LondonSW1W 0AU
Born October 1993
Director
13 Feb 2025
Active
LAW, Shane Edward
Active33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 13 Feb 2025
LAW, Shane Edward
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
13 Feb 2025
Active
STAMATE-ROCHA, Irina
Active33 Glasshouse Street, LondonW1B 5DG
Born October 1982
Director
Appointed 13 Feb 2025
STAMATE-ROCHA, Irina
33 Glasshouse Street, LondonW1B 5DG
Born October 1982
Director
13 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Bluesky Student Bidco Ii Limited
LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2025