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 - STAMFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEPEBBLE ASSET MANAGEMENT LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
LA POTERIE LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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BLUEPEBBLE ASSET MANAGEMENT LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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