Bluegroup Propco Limited (number 12311183) is a private limited company started on 2019-11-12 originating in United Kingdom. This company is located at 125 C/O Apex Secretaries Llp, 6Th Floor, 125 London Wall, London EC2Y 5AS. Bluegroup Propco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Bluegroup Propco Limited |
| Number | 12311183 |
| Date of Incorporation: | 12th November 2019 |
| End of financial year: | 30 September |
| Address: | 125 C/o Apex Secretaries Llp, 6th Floor, 125 London Wall, London, EC2Y 5AS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in this business, we can name: Adam G. (appointed on 07 September 2023), Luca L. (appointment date: 07 September 2023). The Companies House reports 4 persons of significant control, namely: Icg Fmc Limited can be reached at 55 Ludgate Hill, EC4M 7JW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Apollo Global Management, Inc. can be reached at Little Falls Drive, 19808 Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Apollo Global Management, Inc. can be reached at West 57Th Street, 34Th Floor, NY 10019 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-04-29 | 2022-09-30 |
| Current Assets | 674,270 | 215,156 |
| Total Assets Less Current Liabilities | 4,078,769 | 3,281,628 |
People with significant control
| Address | Procession House 55 Ludgate Hill, London, EC4M 7JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 251 Little Falls Drive, Wilmington, Delaware, 19808, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5331885 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 9 West 57th Street, 34th Floor, New York, NY 10019, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 4382726 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Fifth Floor 15-16 Brook’S Mews, London, W1K 4DS, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc396447 |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 123111830002, created on 2024/03/19 filed on: 25th, March 2024 | mortgage |
Free Download
(40 pages)
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