Company Information for

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

8 Sackville Street, London, W1S 3DG,

Company Registration Number

05541954

Private Limited Company

Active

About Blue Fin Property Management (uk) Ltd

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED was founded on 2005-08-22 and has its registered office in London. The organisation's status is listed as "Active". Blue Fin Property Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Legal Registered Office

8 Sackville Street
London
W1S 3DG
Other companies in SE1

Previous Names

IPC GROUP PROPERTY MANAGEMENT LIMITED

08/12/2015

Filing Information

Company Number	05541954
Date formed	2005-08-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2023-08-01
Filing return next due	2024-08-15
Type of accounts	SMALL

Last Datalog update:

2024-04-14 12:50:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Crestbridge Uk Limited	Company Secretary		2016-08-24
Christopher Philip Carter Keall	Director	CHARTERED SURVEYOR	2015-11-24	UNITED KINGDOM
Adrian Edward Cook	Director	CHARTERED ACCOUNTANT	2018-07-03	ENGLAND
Daniel Marc Richard Jaffe	Director	MANAGING DIRECTOR	2018-02-08	UNITED KINGDOM
Alison Jane Lambert	Director	CHARTERED ACCOUNTANT	2015-11-24	UNITED KINGDOM
Joanne Sarah Mcnamara	Director	CHARTERED SURVEYOR	2017-03-15	ENGLAND
Claudia Ann Wallace	Director	CHARTERED SECRETARY	2018-06-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Maurice Alexander Kalsbeek	Director	2015-11-24	2018-03-18
Daniel Christopher Vijselaar	Director	2015-11-24	2017-12-31
Lauren Ezrol Klein	Company Secretary	2008-01-01	2015-11-24
Jeffrey John Bairstow	Director	2013-10-02	2015-11-24
Stephen John May	Director	2014-10-13	2015-11-24
Charles Lloyd Meredith	Director	2014-07-14	2015-11-24
Marcus Alvin Rich	Director	2014-03-18	2015-11-24
Denise Margaret Mair	Director	2010-12-31	2014-07-18
Sylvia Kathleen Evans	Director	2005-08-22	2014-07-15
Sally Jane Williams	Company Secretary	2005-08-22	2013-12-31
Howard Averill	Director	2008-01-01	2013-09-03
Sylvia Jean Auton	Director	2005-08-22	2013-05-03
Evelyn Ann Webster	Director	2009-01-01	2010-12-31
Howard Norman Rosen	Director	2006-02-28	2008-01-01
John Redpath	Company Secretary	2005-09-06	2007-12-31
Richard Gordon Atkinson	Director	2005-09-06	2005-12-31

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Crestbridge Uk Limited	FSHNY (UK) LIMITED	Company Secretary	2017-08-31	CURRENT	2013-11-20	Active
Crestbridge Uk Limited	ANGEL GARDENS OPCO LIMITED	Company Secretary	2017-06-29	CURRENT	2015-12-17	Active
Crestbridge Uk Limited	STRANDBROOK LIMITED	Company Secretary	2017-03-21	CURRENT	2007-06-13	Active
Crestbridge Uk Limited	GRIP UK PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2017-02-17	CURRENT	2017-02-17	Active
Crestbridge Uk Limited	GRIP UK PROPERTY INVESTMENTS LIMITED	Company Secretary	2017-02-16	CURRENT	2017-02-16	Active
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Crestbridge Uk Limited	GEN II NOMINEE SERVICES (UK) LIMITED	Company Secretary	2016-11-14	CURRENT	2016-11-14	Active
Crestbridge Uk Limited	OXFORD SJM FINANCING LIMITED	Company Secretary	2016-11-14	CURRENT	2013-05-10	Active
Crestbridge Uk Limited	LUM CHANG DEVELOPMENT SERVICES LIMITED	Company Secretary	2016-11-08	CURRENT	2016-11-08	Liquidation
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Crestbridge Uk Limited	CUMBERLAND PLACE (GENERAL PARTNER) LIMITED	Company Secretary	2016-09-29	CURRENT	2016-09-29	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Christopher Philip Carter Keall	ST JAMES'S MARKET HAYMARKET GP LIMITED	Director	2017-06-01	CURRENT	2013-04-08	Active
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Christopher Philip Carter Keall	ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED	Director	2017-06-01	CURRENT	2015-03-26	Active
Christopher Philip Carter Keall	ST JAMES'S MARKET REGENT STREET GP LIMITED	Director	2017-06-01	CURRENT	2013-04-08	Active
Christopher Philip Carter Keall	LONDON WALL PLACE (GP) LIMITED	Director	2017-05-31	CURRENT	2012-06-27	Active
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Christopher Philip Carter Keall	OXFORD SJM 2 GP LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active
Christopher Philip Carter Keall	BLUE FIN PROPCO (UK) LIMITED	Director	2015-11-24	CURRENT	1997-07-31	Liquidation
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Christopher Philip Carter Keall	OXFORD SJM GP LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active
Christopher Philip Carter Keall	OXFORD SJM FINANCING LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Edward Cook	OXFORD SJM GP LIMITED	Director	2018-07-03	CURRENT	2013-05-10	Active
Adrian Edward Cook	OXFORD SJM 2 GP LIMITED	Director	2018-07-03	CURRENT	2016-10-27	Active
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Related Directorships for Daniel Marc Richard Jaffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Marc Richard Jaffe	MINDSPACE MANAGEMENT AND SERVICES LIMITED	Director	2018-04-04	CURRENT	2017-10-16	Active
Daniel Marc Richard Jaffe	MINDSPACE LONDON GP LIMITED	Director	2018-04-04	CURRENT	2017-04-20	Liquidation
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Related Directorships for Joanne Sarah Mcnamara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanne Sarah Mcnamara	OXFORD SJM GP LIMITED	Director	2017-03-15	CURRENT	2013-05-10	Active
Joanne Sarah Mcnamara	OXFORD SJM 2 GP LIMITED	Director	2017-03-15	CURRENT	2016-10-27	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Claudia Ann Wallace	FINSBURY SQUARE 2016-1 PARENT LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
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Claudia Ann Wallace	PRECISE MORTGAGE FUNDING 2015-4B LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2018-02-13
Claudia Ann Wallace	PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active - Proposal to Strike off
Claudia Ann Wallace	GEMGARTO 2015-2 HOLDINGS LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
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Claudia Ann Wallace	TRFC 2015-1 PLC	Director	2015-07-20	CURRENT	2015-07-20	Active
Claudia Ann Wallace	THRONES 2015-1 PLC	Director	2015-07-15	CURRENT	2015-07-15	Liquidation
Claudia Ann Wallace	LOGISTICS UK 2015 HOLDINGS LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active
Claudia Ann Wallace	LOGISTICS UK 2015 PLC	Director	2015-06-16	CURRENT	2015-06-16	Liquidation
Claudia Ann Wallace	INFLUX SSM FUNDING LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Dissolved 2017-08-08
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED	Director	2015-05-28	CURRENT	2015-03-23	Active - Proposal to Strike off
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC	Director	2015-05-28	CURRENT	2015-04-17	Liquidation
Claudia Ann Wallace	PRECISE MORTGAGE FUNDING 2015-2B PLC	Director	2015-05-12	CURRENT	2015-05-12	Liquidation
Claudia Ann Wallace	CARS ALLIANCE UK 2015 LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
Claudia Ann Wallace	KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED	Director	2015-04-14	CURRENT	2015-04-14	Active - Proposal to Strike off
Claudia Ann Wallace	MIDAS FUNDING UK PLC	Director	2015-03-30	CURRENT	2015-03-30	Liquidation
Claudia Ann Wallace	MINT 2015 PLC	Director	2015-03-17	CURRENT	2015-03-17	Liquidation
Claudia Ann Wallace	MINT 2015 HOLDINGS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC	Director	2015-01-29	CURRENT	2014-08-28	Liquidation
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED	Director	2015-01-29	CURRENT	2014-09-05	Active - Proposal to Strike off
Claudia Ann Wallace	CELESTE MORTGAGE FUNDING 2015-1 PLC	Director	2015-01-19	CURRENT	2015-01-19	Liquidation
Claudia Ann Wallace	APARTHOTELS (BERMONDSEY) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
Claudia Ann Wallace	APARTHOTELS (TOWER BRIDGE) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
Claudia Ann Wallace	MAZEY PROPERTIES LIMITED	Director	2015-01-14	CURRENT	1997-12-08	Dissolved 2018-05-06
Claudia Ann Wallace	TOWER BRIDGE ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-03-04	Dissolved 2018-05-06
Claudia Ann Wallace	WARWICK ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-06-22	Dissolved 2018-05-06
Claudia Ann Wallace	RESIDENTIAL MORTGAGE SECURITIES 28 PLC	Director	2015-01-13	CURRENT	2015-01-13	Liquidation
Claudia Ann Wallace	RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active - Proposal to Strike off
Claudia Ann Wallace	E-CARAT 5 HOLDINGS LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Claudia Ann Wallace	TRFC 2014-2 PLC	Director	2014-12-04	CURRENT	2014-12-04	Active
Claudia Ann Wallace	ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
Claudia Ann Wallace	ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
Claudia Ann Wallace	THISTLE INVESTMENTS (ERM) LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Claudia Ann Wallace	CCFS WAREHOUSE NO.1 HOLDINGS LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active - Proposal to Strike off
Claudia Ann Wallace	CCFS WAREHOUSE NO.1 PLC	Director	2014-09-12	CURRENT	2014-09-12	Liquidation
Claudia Ann Wallace	BLUE MOTOR FINANCE DD LIMITED	Director	2014-08-11	CURRENT	2014-08-11	Active
Claudia Ann Wallace	TEMESE FUNDING 2 PLC	Director	2014-08-08	CURRENT	2014-08-08	Active
Claudia Ann Wallace	TEMESE FUNDING 2 HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Claudia Ann Wallace	TRFC 2014-1 PLC	Director	2014-06-09	CURRENT	2014-06-09	Dissolved 2015-11-03
Claudia Ann Wallace	E-CARAT 3 HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Active
Claudia Ann Wallace	E-CARAT 3 PLC	Director	2013-12-30	CURRENT	2013-12-30	Liquidation
Claudia Ann Wallace	CAPE FUNDING NO. 1 PLC	Director	2013-12-19	CURRENT	2013-12-19	Dissolved 2017-12-06
Claudia Ann Wallace	CAPE HOLDINGS NO. 1 LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
Claudia Ann Wallace	DUNCAN FUNDING 2015-1 PLC	Director	2013-12-19	CURRENT	2013-12-19	Liquidation
Claudia Ann Wallace	TRFC 2013-1 PLC	Director	2013-10-04	CURRENT	2013-10-04	Active
Claudia Ann Wallace	MEERBROOK FINANCE NUMBER NINE LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
Claudia Ann Wallace	MEERBROOK FINANCE NUMBER SEVEN LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
Claudia Ann Wallace	MEERBROOK FINANCE NUMBER EIGHT LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Liquidation
Claudia Ann Wallace	KENRICK NO. 2 HOLDINGS LIMITED	Director	2013-04-19	CURRENT	2013-03-18	Active - Proposal to Strike off
Claudia Ann Wallace	VIOLA FINANCE HOLDINGS LIMITED	Director	2013-03-27	CURRENT	2012-11-07	Dissolved 2017-01-03
Claudia Ann Wallace	VIOLA FINANCE PLC	Director	2013-03-27	CURRENT	2013-01-30	Dissolved 2017-02-21
Claudia Ann Wallace	MALINA FINANCING 2013-1 PLC	Director	2013-03-06	CURRENT	2013-03-06	Active
Claudia Ann Wallace	SURTEP UK LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Liquidation
Claudia Ann Wallace	TAURUS 2013 (GMF1) HOLDINGS LIMITED	Director	2013-02-05	CURRENT	2012-12-27	Active - Proposal to Strike off
Claudia Ann Wallace	TAURUS 2013 (GMF1) PLC	Director	2013-02-05	CURRENT	2012-11-07	Dissolved 2018-07-12
Claudia Ann Wallace	SUNNINGHILL FINANCE PLC	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
Claudia Ann Wallace	SUNNINGHILL SANDS HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
Claudia Ann Wallace	SFM DIRECTORS (NO.7) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Dissolved 2017-02-21
Claudia Ann Wallace	MACHAON ERM FINANCE NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
Claudia Ann Wallace	MACHAON HOLDCO NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
Claudia Ann Wallace	DORNEY ISSUER HOLDCO LIMITED	Director	2012-10-02	CURRENT	2012-09-25	Active
Claudia Ann Wallace	AUTO ABS UK LOANS PLC	Director	2012-10-02	CURRENT	2012-10-02	Active
Claudia Ann Wallace	CAMBRIC FINANCE NUMBER ONE PLC	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
Claudia Ann Wallace	CAMBRIC HOLDCO NUMBER ONE LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
Claudia Ann Wallace	MORNINGTON HOLDING LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-03-29
Claudia Ann Wallace	MORNINGTON FUNDING 2012-1 PLC	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-04-21
Claudia Ann Wallace	SILK ROAD HOLDCO NUMBER THREE LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Claudia Ann Wallace	SILK ROAD FINANCE NUMBER THREE PLC	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Claudia Ann Wallace	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
Claudia Ann Wallace	SARUM ISSUER HOLDCO LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Claudia Ann Wallace	TESCO PROPERTY FINANCE 5 PLC	Director	2011-11-15	CURRENT	2011-11-15	Active
Claudia Ann Wallace	TESCO PROPERTY (NOMINEES) LIMITED	Director	2011-10-31	CURRENT	2003-10-28	Active
Claudia Ann Wallace	TESCO PROPERTY (NOMINEES) (NO.2) LIMITED	Director	2011-10-31	CURRENT	2003-11-17	Active
Claudia Ann Wallace	TESCO PROPERTY (NOMINEES) (NO.1) LIMITED	Director	2011-10-31	CURRENT	2003-11-17	Active
Claudia Ann Wallace	LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2008-09-12	Active
Claudia Ann Wallace	ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED	Director	2011-08-26	CURRENT	2011-04-07	Liquidation
Claudia Ann Wallace	KENRICK NO. 1 PLC	Director	2011-05-19	CURRENT	2011-03-15	Liquidation
Claudia Ann Wallace	ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED	Director	2010-11-04	CURRENT	2010-09-30	Liquidation
Claudia Ann Wallace	LANGTON SECURITIES (2010-2) PLC	Director	2010-09-20	CURRENT	2010-09-20	Liquidation
Claudia Ann Wallace	LANGTON SECURITIES (2010-1) PLC	Director	2010-09-20	CURRENT	2010-09-20	Liquidation
Claudia Ann Wallace	PASSAIC ISSUER HOLDCO LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
Claudia Ann Wallace	TESCO PROPERTY FINANCE 3 PLC	Director	2010-05-12	CURRENT	2010-05-12	Active
Claudia Ann Wallace	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Liquidation
Claudia Ann Wallace	DERBY BLUE HOLDINGS LIMITED	Director	2009-09-21	CURRENT	2009-09-15	Dissolved 2016-11-22
Claudia Ann Wallace	DERBY BLUE 2009 PLC	Director	2009-09-21	CURRENT	2009-09-11	Dissolved 2016-11-25
Claudia Ann Wallace	CARS ALLIANCE UK LIMITED	Director	2009-09-03	CURRENT	2009-09-03	Dissolved 2016-06-15
Claudia Ann Wallace	ATRATO ISSUER HOLDCO LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Active
Claudia Ann Wallace	CHEPSTOW BLUE HOLDINGS LIMITED	Director	2009-05-27	CURRENT	2009-03-16	Active - Proposal to Strike off
Claudia Ann Wallace	CHEPSTOW BLUE PLC	Director	2009-05-27	CURRENT	2009-04-23	Liquidation
Claudia Ann Wallace	FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED	Director	2008-08-01	CURRENT	2006-09-14	Dissolved 2017-03-07
Claudia Ann Wallace	FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC	Director	2008-08-01	CURRENT	2006-09-15	Dissolved 2016-11-23
Claudia Ann Wallace	NEMUS II (ARDEN) PLC	Director	2008-08-01	CURRENT	2006-11-07	Liquidation
Claudia Ann Wallace	INTERTRUST DIRECTORS 2 LIMITED	Director	2008-06-01	CURRENT	2000-06-19	Active
Claudia Ann Wallace	INTERTRUST NOMINEES LIMITED	Director	2008-06-01	CURRENT	2000-11-22	Active