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..
Name | : | BLUEGROUP PROPCO LIMITED |
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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 | : |
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Registered Address | : | Fifth Floor, 15-16 Brook's Mews, London, W1K 4DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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125, C/O Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 07 September 2023 | Active |
125, C/O Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 07 September 2023 | Active |
125, C/O Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 20 July 2020 | Active |
Fifth Floor, 15-16 Brook's Mews, London, W1K 4DS | Director | 12 November 2019 | Active |
Icg Fmc Limited | ||
Notified on | : | 07 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Procession House, 55 Ludgate Hill, London, England, EC4M 7JW |
Nature of control | : |
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Apollo Global Management, Inc. | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
Nature of control | : |
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Apollo Global Management, Inc. | ||
Notified on | : | 12 November 2019 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 9, West 57th Street, New York, United States, NY 10019 |
Nature of control | : |
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Alteri Partners Llp | ||
Notified on | : | 12 November 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Fifth Floor, 15-16 BrookâS Mews, London, United Kingdom, W1K 4DS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-03 | Accounts | Change account reference date company. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-30 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-09-19 | Officers | Appoint person director company with name date. | Download |
2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
2023-07-10 | Accounts | Accounts with accounts type small. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Officers | Change person director company with change date. | Download |
2022-09-16 | Accounts | Change account reference date company current extended. | Download |
2022-03-02 | Accounts | Accounts with accounts type small. | Download |
2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Officers | Change person director company with change date. | Download |
2021-11-03 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-10 | Accounts | Change account reference date company previous extended. | Download |
2021-06-30 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
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