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BLUEGROUP PROPCO LIMITED

BLUEGROUP PROPCO LIMITED is an active private limited company, incorporated on 12 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Small. BLUEGROUP PROPCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12311183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 C/O APEX SECRETARIES LLP
Address Line 26TH FLOOR, 125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date10/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BLUEGROUP PROPCO LIMITED

Directors

(The company's officers)
MR ADAM GOLEBIOWSKI
(~43 year old Swiss national)
125 C/O APEX SECRETARIES LLP, 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 07/09/2023
MR LUCA LELLI
(~35 year old Italian national)
125 C/O APEX SECRETARIES LLP, 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 07/09/2023

Connections

(Shared officers)
  • MR ADAM GOLEBIOWSKI
  • MR LUCA LELLI
A.G. THAMES PROPERTY LIMITED
  • MR ADAM GOLEBIOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUEGROUP PROPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of BLUEGROUP PROPCO LIMITED at local scale
Map of BLUEGROUP PROPCO LIMITED at local scale
Map of BLUEGROUP PROPCO LIMITED at district scale
Map of BLUEGROUP PROPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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