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BLUEGROUP PROPCO LIMITED

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

This company is commonly known as Bluegroup Propco Limited. The company was founded 4 years ago and was given the registration number 12311183. The firm's registered office is in LONDON. You can find them at Fifth Floor, 15-16 Brook's Mews, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUEGROUP PROPCO LIMITED
Company Number:12311183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 15-16 Brook's Mews, London, W1K 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, C/O Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director07 September 2023Active
125, C/O Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director07 September 2023Active
125, C/O Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director20 July 2020Active
Fifth Floor, 15-16 Brook's Mews, London, W1K 4DS

Director12 November 2019Active

People with Significant Control

Icg Fmc Limited
Notified on:07 September 2023
Status:Active
Country of residence:England
Address:Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apollo Global Management, Inc.
Notified on:01 January 2022
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apollo Global Management, Inc.
Notified on:12 November 2019
Status:Active
Country of residence:United States
Address:9, West 57th Street, New York, United States, NY 10019
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alteri Partners Llp
Notified on:12 November 2019
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 15-16 Brook’S Mews, London, United Kingdom, W1K 4DS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-03Accounts

Change account reference date company.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Address

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

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2023-07-10Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person director company with change date.

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2022-09-16Accounts

Change account reference date company current extended.

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2022-03-02Accounts

Accounts with accounts type small.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Accounts

Change account reference date company previous shortened.

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2021-08-10Accounts

Change account reference date company previous extended.

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2021-06-30Persons with significant control

Second filing cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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