Bymetric
UK company intelligence
Company Active LTD

Company profile

Bluestone Mortgage Retention Finance No.1 Limited

Bluestone Mortgage Retention Finance No.1 Limited is a UK company with status active founded in 2019 based in London.

CRN
12087164
Founded
2019
Age
6

Overview

Legal name
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
Region
London
Registered address
FLOOR 10 40
LEADENHALL STREET
LONDON
ENGLAND
EC3A 2BJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Bluestone Mortgage Retention Finance No.1 Limited
CRN 12087164
2
Direct controller Active LTD
Bluestone Mortgages Limited
CRN 02305213
3
Intermediate controller Active LTD
Shawbrook Bank Limited
CRN 00388466
4
Ultimate controller Active PLC
Shawbrook Group PLC
CRN 07240248

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjgzNjIxNmFkaXF6a2N4

Published 23 Sep 2024 11:35

05 Jul
2019

Incorporated

Inception

Company registered at Companies House