Bluecompass Management Limited

Company Name	Bluecompass Management Limited
Company Status	Active - Proposal to Strike off
Company Number	07804321
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)
Previous Name	Bluecompass Management Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marran Humphrey Ogilvie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Alejandro San Miguel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 October 2011(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Mr Alan Tooker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	14 October 2013(2 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	1040 Kings Court PO Box 10250 George Town Grand Cayman Ky1-1003 Cayman Islands

Location

Registered Address	48 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at $0.01	Bluecompass Management Partners Cayman LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£700,252
Current Liabilities	£2,093,496

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

7 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
8 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
26 October 2015	Director's details changed for Alejandro San Miguel on 7 October 2015 (2 pages)
26 October 2015	Director's details changed for Alejandro San Miguel on 7 October 2015 (2 pages)
26 October 2015	Director's details changed for Marran Humphrey Ogilvie on 7 October 2015 (2 pages)
26 October 2015	Director's details changed for Alejandro San Miguel on 7 October 2015 (2 pages)
26 October 2015	Director's details changed for Marran Humphrey Ogilvie on 7 October 2015 (2 pages)
26 October 2015	Director's details changed for Marran Humphrey Ogilvie on 7 October 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 USD 10 (6 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 USD 10 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 USD 10 (6 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 USD 10 (6 pages)
13 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 USD 10 (5 pages)
13 November 2013	Appointment of Mr Alan Tooker as a director (2 pages)
13 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 USD 10 (5 pages)
13 November 2013	Appointment of Mr Alan Tooker as a director (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
21 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Registered office address changed from Chadbourne & Parke (London) Llp Regis House 45 King William Street Attn Charez Golvala London EC4R 9AN on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Chadbourne & Parke (London) Llp Regis House 45 King William Street Attn Charez Golvala London EC4R 9AN on 31 October 2012 (1 page)
19 October 2011	Company name changed bluecompass management partners LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-12 (3 pages)
19 October 2011	Change of name notice (2 pages)
19 October 2011	Change of name notice (2 pages)
19 October 2011	Company name changed bluecompass management partners LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-12 (3 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Bluecompass Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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