BLUEBOX ASSET MANAGEMENT UK LIMITED - STAMFORD
Company Profile | Company Filings |
Overview
BLUEBOX ASSET MANAGEMENT UK LIMITED is a Private Limited Company from STAMFORD UNITED KINGDOM and has the status: Active.
BLUEBOX ASSET MANAGEMENT UK LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: 11452623. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUEBOX ASSET MANAGEMENT UK LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: 11452623. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUEBOX ASSET MANAGEMENT UK LIMITED - STAMFORD
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOLETHORPE GRANGE
STAMFORD
LINCOLNSHIRE
PE9 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUIS ENRIQUE VIVEROS MARTINEZ | Dec 1959 | Mexican | Director | 2018-07-06 | CURRENT |
MS MARIA DE LOS ANGELES SOLIS AMODIO | Nov 1983 | Swiss | Director | 2018-07-06 | CURRENT |
MR WILLIAM HERVEY DE GALE | Oct 1966 | British | Director | 2018-07-06 | CURRENT |
MR ROBERT HOVENDEN DE GALE | May 1968 | British | Director | 2022-04-30 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluebox Asset Management Sa | 2018-07-06 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Luis Enrique Viveros Martinez | 2018-07-06 | 12/1959 | 1207 Geneva | Ownership of shares 75 to 100 percent as firm |
Mrs Maria De Los Angeles Solis Amodio | 2018-07-06 | 11/1983 | 1207 Geneva | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bluebox Asset Management UK Limited - Period Ending 2021-12-31 | 2022-08-19 | 31-12-2021 | £84,468 Cash |
Bluebox Asset Management UK Limited - Period Ending 2020-12-31 | 2021-06-22 | 31-12-2020 | £968 Cash |
Bluebox Asset Management UK Limited - Period Ending 2019-12-31 | 2020-03-26 | 31-12-2019 | £21,261 Cash £-560 equity |