BLADENE LIMITED

Company summary

Company number: 02198318
Status: ACTIVE
Incorporated / age: 25 November 198738 years
Registered office: 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE	Secretary	25 Sep 2013				4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom
PRIMAT, Garance Virginia ACTIVE	Director	16 Oct 2008		Switzerland	September 1978	4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom
PRIMAT, Justine ACTIVE	Director	01 Sep 2010		Switzerland	March 1992	4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom
PRIMAT, Stanley Didier ACTIVE	Director	16 Oct 2008		Switzerland	December 1979	4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom
METZGER, John Henri RESIGNED	Secretary		31 Mar 1998			Case Postale 231, Geneva 11, 1211, Switzerland
LONDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Mar 1998	23 Apr 2013			5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
DUNANT, Olivier RESIGNED	Director	31 Mar 1998	16 Oct 2008		August 1946	82 Chemin Des Hauts-Crets, Cologny, Geneva, 1223, Switzerland
HEGGLI, Carl RESIGNED	Director	23 Oct 1998	16 Oct 2008	Switzerland	January 1963	31 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland
METZGER, John Henri RESIGNED	Director		31 Mar 1998		January 1949	Case Postale 231, Geneva 11, 1211, Switzerland
PRIMAT, Berengere Francoise Marcelle RESIGNED	Director	16 Oct 2008	10 Mar 2026	Switzerland	January 1973	Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom
PRIMAT, Didier RESIGNED	Director	31 Mar 1998	06 Jul 2008		March 1944	210 Route De Jussy, Presinge, Geneva, 1243, Switzerland
PRIMAT, Flora RESIGNED	Director	16 Oct 2008	10 Mar 2026	Switzerland	February 1990	Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom
PRIMAT, Harold Paul RESIGNED	Director	16 Oct 2008	10 Mar 2026	Switzerland	June 1975	Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom
PRIMAT, Kevin Martin RESIGNED	Director	16 Oct 2008	10 Mar 2026	England	March 1987	Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom
PRIMAT, Margaux RESIGNED	Director	16 Oct 2008	10 Mar 2026	Switzerland	August 1988	Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom
PRIMAT-SCHLUMBERGER, Francoise RESIGNED	Director		31 Mar 1998		March 1917	La Rouvraie, 212 Route De Jussy, Presinge, FOREIGN, Switzerland

LONDON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Sep 2013
Address: 4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom

PRIMAT, Garance Virginia ACTIVE
Role: Director
Appointed on: 16 Oct 2008
Country of Residence: Switzerland
Date of birth: September 1978
Address: 4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom

PRIMAT, Justine ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: Switzerland
Date of birth: March 1992
Address: 4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom

PRIMAT, Stanley Didier ACTIVE
Role: Director
Appointed on: 16 Oct 2008
Country of Residence: Switzerland
Date of birth: December 1979
Address: 4th Floor, 95, Chancery Lane, London, WC2A 1DT, United Kingdom

METZGER, John Henri RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Case Postale 231, Geneva 11, 1211, Switzerland

LONDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1998
Resigned on: 23 Apr 2013
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

DUNANT, Olivier RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 16 Oct 2008
Date of birth: August 1946
Address: 82 Chemin Des Hauts-Crets, Cologny, Geneva, 1223, Switzerland

HEGGLI, Carl RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 16 Oct 2008
Country of Residence: Switzerland
Date of birth: January 1963
Address: 31 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland

METZGER, John Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: January 1949
Address: Case Postale 231, Geneva 11, 1211, Switzerland

PRIMAT, Berengere Francoise Marcelle RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 10 Mar 2026
Country of Residence: Switzerland
Date of birth: January 1973
Address: Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom

PRIMAT, Didier RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 06 Jul 2008
Date of birth: March 1944
Address: 210 Route De Jussy, Presinge, Geneva, 1243, Switzerland

PRIMAT, Flora RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 10 Mar 2026
Country of Residence: Switzerland
Date of birth: February 1990
Address: Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom

PRIMAT, Harold Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 10 Mar 2026
Country of Residence: Switzerland
Date of birth: June 1975
Address: Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom

PRIMAT, Kevin Martin RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: March 1987
Address: Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom

PRIMAT, Margaux RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 10 Mar 2026
Country of Residence: Switzerland
Date of birth: August 1988
Address: Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom

PRIMAT-SCHLUMBERGER, Francoise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: March 1917
Address: La Rouvraie, 212 Route De Jussy, Presinge, FOREIGN, Switzerland

Filing history

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