Bluecompass Management Partners Llp

Company Name	Bluecompass Management Partners Llp
Company Status	Active - Proposal to Strike off
Company Number	OC369033
Category	Limited Liability Partnership
Incorporation Date	19 October 2011(12 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Nial Charles Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

LLP Designated Member Name	Mr Russell Schreiber
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	48 Pall Mall London SW1Y 5JG

LLP Designated Member Name	Mr Jason Alan Tilroe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

LLP Designated Member Name	Bluecompass Management Limited (Corporation)
Status	Current
Appointed	19 October 2011(same day as company formation)
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

LLP Member Name	Mr Albert Brondolo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2012(7 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eaton Gate London SW1W 9BJ

LLP Member Name	Mrs Marita Hemmelskamp Robalinho Cavalcanti
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,German
Status	Resigned
Appointed	01 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Crescent Lane London SW4 9PT

LLP Member Name	Mr Michael Weiss
Date of Birth	August 1976 (Born 47 years ago)
Status	Resigned
Appointed	01 November 2012(1 year after company formation)
Appointment Duration	3 years (resigned 06 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Eaton Gate London SW1W 9BJ

LLP Member Name	Mr Magnus Ingolf Gundersen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gaspar Mews London SW5 0NB

LLP Member Name	Mr Richard Mark Paddle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Camden Close Chislehurst Kent BR7 5PH

LLP Member Name	Mr Michael Barry Oehm
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eaton Gate London SW1W 9BJ

LLP Member Name	Mr Mark Edward Oldcorn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eaton Gate London SW1W 9BJ

LLP Member Name	Mr Robert Lance Barnes
Date of Birth	March 1961 (Born 63 years ago)
Status	Resigned
Appointed	01 October 2013(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	2 Eaton Gate London SW1W 9BJ

LLP Member Name	Michael Velez
Date of Birth	February 1965 (Born 59 years ago)
Status	Resigned
Appointed	05 February 2015(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

LLP Member Name	Mr Alex Leuca
Date of Birth	March 1975 (Born 49 years ago)
Status	Resigned
Appointed	01 December 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

LLP Member Name	Mr Jason McCarthy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2020(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

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

Financials

Year	2014
Turnover	£40,426
Net Worth	£81,635
Cash	£58,575
Current Liabilities	£1,694,659

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	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

21 December 2020	Appointment of Mr Jason Mccarthy as a member on 1 December 2020 (2 pages)
18 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
21 February 2020	Appointment of Mr Alex Leuca as a member on 1 December 2019 (2 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
19 October 2016	Full accounts made up to 31 December 2015 (15 pages)
19 October 2016	Full accounts made up to 31 December 2015 (15 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
26 February 2016	Termination of appointment of Mark Edward Oldcorn as a member on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Mark Edward Oldcorn as a member on 31 December 2015 (1 page)
16 November 2015	Termination of appointment of Magnus Ingolf Gundersen as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Magnus Ingolf Gundersen as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Marita Hemmelskamp Robalinho Cavalcanti as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Magnus Ingolf Gundersen as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Michael Weiss as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Michael Weiss as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Marita Hemmelskamp Robalinho Cavalcanti as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Marita Hemmelskamp Robalinho Cavalcanti as a member on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Michael Weiss as a member on 6 November 2015 (1 page)
28 October 2015	Annual return made up to 19 October 2015 (10 pages)
28 October 2015	Annual return made up to 19 October 2015 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
31 March 2015	Appointment of Michael Velez as a member on 5 February 2015 (2 pages)
31 March 2015	Appointment of Michael Velez as a member on 5 February 2015 (2 pages)
31 March 2015	Appointment of Michael Velez as a member on 5 February 2015 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 (10 pages)
24 October 2014	Annual return made up to 19 October 2014 (10 pages)
14 October 2014	Termination of appointment of Robert Lance Barnes as a member on 1 June 2014 (1 page)
14 October 2014	Termination of appointment of Robert Lance Barnes as a member on 1 June 2014 (1 page)
14 October 2014	Termination of appointment of Robert Lance Barnes as a member on 1 June 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 November 2013	Termination of appointment of Michael Oehm as a member (1 page)
20 November 2013	Termination of appointment of Michael Oehm as a member (1 page)
20 November 2013	Termination of appointment of Richard Paddle as a member (1 page)
20 November 2013	Termination of appointment of Richard Paddle as a member (1 page)
13 November 2013	Annual return made up to 19 October 2013 (12 pages)
13 November 2013	Annual return made up to 19 October 2013 (12 pages)
8 October 2013	Appointment of Mr Robert Lance Barnes as a member (2 pages)
8 October 2013	Appointment of Mr Robert Lance Barnes as a member (2 pages)
16 August 2013	Appointment of Mr Mark Edward Oldcorn as a member (2 pages)
16 August 2013	Appointment of Mr Mark Edward Oldcorn as a member (2 pages)
6 August 2013	Appointment of Mr Michael Barry Oehm as a member (2 pages)
6 August 2013	Appointment of Mr Michael Barry Oehm as a member (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 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)
3 May 2013	Appointment of Mr Magnus Ingolf Gundersen as a member (2 pages)
3 May 2013	Appointment of Mr Richard Mark Paddle as a member (2 pages)
3 May 2013	Appointment of Mr Richard Mark Paddle as a member (2 pages)
3 May 2013	Appointment of Mr Magnus Ingolf Gundersen as a member (2 pages)
14 February 2013	Appointment of Mr Michael Weiss as a member (2 pages)
14 February 2013	Appointment of Mr Michael Weiss as a member (2 pages)
21 November 2012	Annual return made up to 19 October 2012 (7 pages)
21 November 2012	Annual return made up to 19 October 2012 (7 pages)
20 November 2012	Member's details changed for Jason Tilroe on 19 October 2012 (2 pages)
20 November 2012	Member's details changed for Mr Albert Brondolo on 19 October 2012 (2 pages)
20 November 2012	Member's details changed for Russell Schreiber on 19 October 2012 (2 pages)
20 November 2012	Member's details changed for Jason Tilroe on 19 October 2012 (2 pages)
20 November 2012	Member's details changed for Mr Albert Brondolo on 19 October 2012 (2 pages)
20 November 2012	Member's details changed for Nial Ferguson on 19 October 2012 (2 pages)
20 November 2012	Member's details changed for Nial Ferguson on 19 October 2012 (2 pages)
20 November 2012	Member's details changed for Russell Schreiber on 19 October 2012 (2 pages)
31 October 2012	Appointment of Ms Marita Hemmelskamp Robalinho Cavalcanti as a member (2 pages)
31 October 2012	Registered office address changed from #2.06 2 Eaton Gate London SW1W 9BJ United Kingdom on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from #2.06 2 Eaton Gate London SW1W 9BJ United Kingdom on 31 October 2012 (1 page)
31 October 2012	Appointment of Ms Marita Hemmelskamp Robalinho Cavalcanti as a member (2 pages)
13 June 2012	Appointment of Mr Albert Brondolo as a member (2 pages)
13 June 2012	Appointment of Mr Albert Brondolo as a member (2 pages)
7 June 2012	Registered office address changed from C/O Charez Golvala Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Charez Golvala Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Charez Golvala Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN on 7 June 2012 (1 page)
19 October 2011	Incorporation of a limited liability partnership (9 pages)
19 October 2011	Incorporation of a limited liability partnership (9 pages)

Bluecompass Management Partners Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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