Company Active LTD

Company profile

Bluestone Mortgage Retention Finance No.1 Limited

UK company 12087164, incorporated on 5 July 2019.

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

Company number

12087164

Incorporated

5 Jul 2019

Companies House status

Active

Company identity

Founded / incorporated

5 July 2019

Company number 12087164

Verify at Companies House

Legal name

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

Company type

Private Limited Company

Region

London

Registered address

FLOOR 10 40

LEADENHALL STREET

LONDON

ENGLAND

EC3A 2BJ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller

Company Active LTD

Bluestone Mortgage Retention Finance No.1 Limited

CRN 12087164

Direct controller Active LTD

Bluestone Mortgages Limited

CRN 02305213

Intermediate controller Active LTD

Shawbrook Bank Limited

CRN 00388466

Ultimate controller Active PLC

Shawbrook Group PLC

CRN 07240248

Company events

Reference milestones and recent Companies House filing stream events.

6 events

18 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

15 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMjg5MTE0NmFkaXF6a2N4

Published 15 Jul 2026 09:23

04 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

05 Jul

2019

Incorporated

Inception

Company registered at Companies House