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BLUECOVE LIMITED

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

This company is commonly known as Bluecove Limited. The company was founded 7 years ago and was given the registration number 11269446. The firm's registered office is in LONDON. You can find them at 10 New Burlington Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BLUECOVE LIMITED
Company Number:11269446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:10 New Burlington Street, London, England, W1S 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, New Burlington Street, London, England, W1S 3BE

Secretary15 June 2018Active
10, New Burlington Street, London, England, W1S 3BE

Director22 March 2018Active
10, New Burlington Street, London, England, W1S 3BE

Director31 May 2023Active
10, New Burlington Street, London, England, W1S 3BE

Director22 March 2018Active

People with Significant Control

Ares Management Corporation
Notified on:31 May 2023
Status:Active
Country of residence:United States
Address:2000, Avenue Of The Stars, Los Angeles, United States,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alexander Khein
Notified on:22 March 2018
Status:Active
Date of birth:September 1969
Nationality:British,American
Country of residence:England
Address:10, New Burlington Street, London, England, W1S 3BE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Hugh John Ramsay Willis
Notified on:22 March 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:10, New Burlington Street, London, England, W1S 3BE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Louise Elizabeth Willis
Notified on:22 March 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:10, New Burlington Street, London, England, W1S 3BE
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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