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BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluebay Asset Management (services) Ltd. The company was founded 27 years ago and was given the registration number 03262598. The firm's registered office is in . You can find them at 77 Grosvenor Street, London, , . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
Company Number:03262598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:77 Grosvenor Street, London, W1K 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Bishopsgate, London, England, EC2N 4AA

Secretary17 September 2019Active
100, Bishopsgate, London, England, EC2N 4AA

Director01 February 2022Active
100, Bishopsgate, London, England, EC2N 4AA

Director01 February 2022Active
100, Bishopsgate, London, England, EC2N 4AA

Director01 February 2022Active
77 Grosvenor Street, London, W1K 3JR

Secretary17 July 2015Active
77 Grosvenor Street, London, W1K 3JR

Secretary13 July 2007Active
77 Grosvenor Street, London, W1K 3JR

Secretary29 January 2013Active
Flat 7 Samphire, 39 Old Hill, Chislehurst, BR7 5NA

Secretary01 April 2006Active
Harroway House, The Harrow Way, Whitchurch, RG28 7QT

Secretary10 November 1999Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Corporate Secretary11 October 1996Active
77 Grosvenor Street, London, W1K 3JR

Director25 January 2011Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Nominee Director11 October 1996Active
77 Grosvenor Street, London, W1K 3JR

Director26 January 2011Active
77 Grosvenor Street, London, W1K 3JR

Director22 November 2006Active
4-24-17 Eifuku Suginamu Ku, Tokyo, Japan, FOREIGN

Director03 July 2001Active
77 Grosvenor Street, London, W1K 3JR

Director22 November 2006Active
77 Grosvenor Street, London, W1K 3JR

Director01 January 2014Active
77 Grosvenor Street, London, W1K 3JR

Director24 June 2014Active
77 Grosvenor Street, London, W1K 3JR

Director05 November 2007Active
77 Grosvenor Street, London, W1K 3JR

Director30 March 2011Active
77 Grosvenor Street, London, W1K 3JR

Director28 June 2011Active
30 Albert Bridge House, Albert Bridge Road, London, SW11 4PL

Director18 March 2002Active
77 Grosvenor Street, London, W1K 3JR

Director01 November 2006Active
77 Grosvenor Street, London, W1K 3JR

Director24 June 2014Active
77 Grosvenor Street, London, W1K 3JR

Director01 January 2017Active
77 Grosvenor Street, London, W1K 3JR

Director02 February 2011Active
Paul Kennon House \ 106, 2-4-1 Aobadai Meguro Ku, Tokyo 153-0042, Japan, FOREIGN

Director31 October 2004Active
77 Grosvenor Street, London, W1K 3JR

Director25 January 2011Active
77 Grosvenor Street, London, W1K 3JR

Director22 March 2017Active
77 Grosvenor Street, London, W1K 3JR

Director10 November 1999Active
77 Grosvenor Street, London, W1K 3JR

Director25 January 2011Active
77 Grosvenor Street, London, W1K 3JR

Director03 July 2001Active
77 Grosvenor Street, London, W1K 3JR

Director25 January 2011Active
Flat 6, 21-23 Egerton Gardens, London, SW3 2DF

Director03 July 2001Active
77 Grosvenor Street, London, W1K 3JR

Director01 November 2006Active

People with Significant Control

Royal Bank Of Canada
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:South Tower, 200 Bay Street, Toronto, Canada, M5J2J5
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Address

Change registered office address company with date old address new address.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-02-13Accounts

Accounts with accounts type full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type full.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2022-01-07Officers

Termination director company with name termination date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type full.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Termination secretary company with name termination date.

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2019-10-04Officers

Appoint person secretary company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type full.

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2019-01-02Officers

Termination director company with name termination date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type full.

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