BLUEGROUP PROPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUEGROUP PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEGROUP PROPCO LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311183. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLUEGROUP PROPCO LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311183. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLUEGROUP PROPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
125 C/O APEX SECRETARIES LLP
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCA LELLI | Jun 1988 | Italian | Director | 2023-09-07 | CURRENT |
| MR ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2023-09-07 | CURRENT |
| MR CHRISTOFFER KJELLMO LARSEN | Mar 1989 | Norwegian | Director | 2020-07-20 UNTIL 2023-09-07 | RESIGNED |
| MR HUIBERT ARNOLD VOS | Jul 1984 | Swiss | Director | 2019-11-12 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icg Fmc Limited | 2023-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Apollo Global Management, Inc. | 2022-01-01 - 2023-09-07 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Apollo Global Management, Inc. | 2019-11-12 - 2022-01-01 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alteri Partners Llp | 2019-11-12 - 2019-11-12 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLUEGROUP_PROPCO_LIMITED - Accounts | 2023-07-11 | 30-09-2022 | £25,024 Cash £-1,367,453 equity |
| BLUEGROUP PROPCO LIMITED - Filleted accounts | 2022-03-03 | 29-04-2021 | £23,748 Cash £-729,564 equity |