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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
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 events
16 Sep
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NTE2MzI5MWFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 23:34

16 Sep
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0NTE2NjYxM2FkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 23:18

16 Sep
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0NTE2MzUzMWFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 23:10

15 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMjg5MTE0NmFkaXF6a2N4

Published 15 Jul 2026 09:23

05 Jul
2019

Incorporated

Inception

Company registered at Companies House