BLUECOMPASS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUECOMPASS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUECOMPASS MANAGEMENT LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804321. The accounts status is SMALL and accounts are next due on 31/12/2023.
BLUECOMPASS MANAGEMENT LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804321. The accounts status is SMALL and accounts are next due on 31/12/2023.
BLUECOMPASS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
48 PALL MALL
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUECOMPASS MANAGEMENT PARTNERS LIMITED (until 19/10/2011)
BLUECOMPASS MANAGEMENT PARTNERS LIMITED (until 19/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN TOOKER | Aug 1949 | Australian | Director | 2013-10-14 | CURRENT |
MARRAN HUMPHREY OGILVIE | Sep 1968 | American | Director | 2011-10-10 | CURRENT |
ALEJANDRO SAN MIGUEL | May 1968 | American | Director | 2011-10-10 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluecompass Management Partners Cayman Ltd | 2016-04-06 - 2022-09-30 | George Town Grand Cayman Ky1-9005 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-01 | 31-12-2022 | -1,613,693 equity |
ACCOUNTS - Final Accounts | 2022-12-28 | 31-12-2021 | -1,523,332 equity |
ACCOUNTS - Final Accounts | 2021-11-25 | 31-12-2020 | -1,527,640 equity |