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 - LONDON

This company is listed in the following categories:
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)

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

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