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BLUEROSE INVESTMENTS LIMITED

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

This company is commonly known as Bluerose Investments Limited. The company was founded 17 years ago and was given the registration number 06285947. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUEROSE INVESTMENTS LIMITED
Company Number:06285947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin Du Moulin, Villars-Sous-Yens, Switzerland,

Secretary19 June 2007Active
Chemin Du Moulin, Villars-Sous-Yens, Switzerland,

Director19 June 2007Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Director02 May 2022Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary19 June 2007Active
Chemin Ami-Argand33, Versoix, 1290, Switzerland,

Director19 June 2007Active
2 Rue Thalberg, PO BOX 1507, Geneva 1, Switzerland,

Director15 March 2011Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director19 June 2007Active

People with Significant Control

Mr Philip Edward Harris
Notified on:01 July 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Ms Marjorie Berthon
Notified on:10 January 2019
Status:Active
Date of birth:May 1986
Nationality:Swiss
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Mr Richard Alain Legrand
Notified on:03 November 2017
Status:Active
Date of birth:February 1970
Nationality:French
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Mrs Maria Do Rosario Correia Pereira Avelino
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Portuguese
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Mr. John Edward Tuck
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Marc Angst
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Swiss
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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