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BLUEFIN EUROPE LLP

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

This company is commonly known as Bluefin Europe Llp. The company was founded 15 years ago and was given the registration number OC339361. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is None Supplied.

Company Information

Name:BLUEFIN EUROPE LLP
Company Number:OC339361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73, Theobalds Road, London, England, WC1X 8TA

Llp Designated Member12 January 2024Active
3, Park Avenue, 37th Floor, New York, United States,

Corporate Llp Designated Member14 August 2008Active
110, Bishopsgate, London, England, EC2N 4AY

Llp Designated Member01 June 2022Active
8, Dumont Road, London, N16 0NS

Llp Designated Member14 August 2008Active
1, North Grange Court, York, England, YO30 6AT

Llp Designated Member01 November 2016Active
70 Fishpool Street, St. Albans, , AL3 4RX

Llp Designated Member14 August 2008Active
110, Bishopsgate, London, England, EC2N 4AY

Llp Designated Member01 June 2022Active
Business Design Centre, 52 Upper Street, London, N1 0QH

Llp Designated Member01 March 2010Active
14a, The Drive, Welwyn, England, AL6 0TR

Llp Designated Member06 April 2021Active
52, Upper Street, London, N1 0QH

Llp Designated Member17 September 2010Active
Business Design Centre, 52 Upper Street, London, N1 0QH

Llp Designated Member01 March 2010Active
110, Bishopsgate, London, England, EC2N 4AY

Llp Designated Member01 January 2020Active
16, Cunningham Avenue, St. Albans, England, AL1 1JL

Llp Designated Member06 April 2021Active
78 Vanbrugh Park, London, , SE3 7JQ

Llp Designated Member14 August 2008Active
52, Upper Street, Bdc, London, N1 0QH

Llp Member09 January 2012Active
1270, Abbott Blvd, Fort Leg, United States,

Llp Member10 September 2010Active
8, Connaught Place, 7/F Two Exchange Square, Hong Kong, China,

Llp Member13 September 2010Active

People with Significant Control

Mr Michael Joseph Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:American
Country of residence:England
Address:New Derwent House, 69-73, Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

Change registered office address limited liability partnership with date old address new address.

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2024-02-22Officers

Termination member limited liability partnership with name termination date.

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2024-02-22Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-01-30Officers

Termination member limited liability partnership with name termination date.

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2023-08-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type full.

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2023-06-16Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-04-25Officers

Change person member limited liability partnership with name change date.

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2023-04-25Officers

Change person member limited liability partnership with name change date.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-10Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-04-20Accounts

Accounts with accounts type full.

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2022-04-19Officers

Termination member limited liability partnership with name termination date.

Download
2022-04-19Officers

Termination member limited liability partnership with name termination date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-08-04Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-08-03Officers

Termination member limited liability partnership with name termination date.

Download
2021-05-07Accounts

Accounts with accounts type full.

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2021-03-31Officers

Termination member limited liability partnership with name termination date.

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2021-03-31Officers

Termination member limited liability partnership with name termination date.

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2020-12-15Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

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