• UK
  • BLUECOMPASS MANAGEMENT LIMITED - 48 Pall Mall, London, SW1Y 5JG, England, United Kingdom

Company Information

Company registration number
07804321
Company Status
LIVE
Country
United Kingdom
Registered Address
48 Pall Mall
London
SW1Y 5JG
England
48 Pall Mall, London, SW1Y 5JG, England UK

Management

Managing Directors
OGILVIE, Marran Humphrey
SAN MIGUEL, Alejandro
TOOKER, Alan

Company Details

Type of Business
ltd
Incorporated
2011-10-10
Age Of Company
2011-10-10 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bluecompass Management Partners Cayman Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BLUECOMPASS MANAGEMENT PARTNERS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2022-09-20
Last Date: 2021-09-06

BLUECOMPASS MANAGEMENT LIMITED Company Description

BLUECOMPASS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07804321. Its current trading status is "live". It was registered 2011-10-10. It was previously called BLUECOMPASS MANAGEMENT PARTNERS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest annual return was filed up to 2012-10-10.It can be contacted at 48 Pall Mall .
More information

Get BLUECOMPASS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bluecompass Management Limited - 48 Pall Mall, London, SW1Y 5JG, England, United Kingdom

2011-10-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01

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  • accounts-with-accounts-type-small (2021-11-24) - AA

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-09-08) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • change-person-director-company-with-change-date (2015-10-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • change-account-reference-date-company-previous-extended (2013-06-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01

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  • incorporation-company (2011-10-10) - NEWINC

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  • change-of-name-notice (2011-10-19) - CONNOT

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  • certificate-change-of-name-company (2011-10-19) - CERTNM

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