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BLUECOMPASS MANAGEMENT LIMITED (07804321)

BLUECOMPASS MANAGEMENT LIMITED (07804321) is an active UK company. incorporated on 10 October 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BLUECOMPASS MANAGEMENT LIMITED has been registered for 14 years. Current directors include FERGUSON, Nial Charles, TILROE, Jason Alan.

Company Number
07804321
Status
active
Type
ltd
Incorporated
10 October 2011
Age
14 years
Address
71-91 Aldwych, London, WC2B 4HN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FERGUSON, Nial Charles, TILROE, Jason Alan
SIC Codes
82990

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Introduction
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Updated On: 12/08/2026
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BLUECOMPASS MANAGEMENT LIMITED

BLUECOMPASS MANAGEMENT LIMITED is an active company incorporated on 10 October 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLUECOMPASS MANAGEMENT LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07804321

LTD Company

Age

14 Years

Incorporated 10 October 2011

Size

N/A

Accounts

ARD: 30/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 4 September 2025 (11 months ago)
Submitted on 9 September 2025 (11 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

BLUECOMPASS MANAGEMENT PARTNERS LIMITED
From: 10 October 2011To: 19 October 2011
Contact
Address

71-91 Aldwych London, WC2B 4HN,

Timeline

8 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Nov 13
Director Left
Oct 22
Owner Exit
Oct 22
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Sept 24
Director Joined
Sept 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SAN MIGUEL, Alejandro

Resigned
Pall Mall, LondonSW1Y 5JG
Born May 1968
Director
Appointed 10 Oct 2011
Resigned 01 Oct 2022

OGILVIE, Marran Humphrey

Resigned
Pall Mall, LondonSW1Y 5JG
Born September 1968
Director
Appointed 10 Oct 2011
Resigned 11 Aug 2024

TOOKER, Alan

Resigned
Kings Court, George Town
Born August 1949
Director
Appointed 14 Oct 2013
Resigned 19 Aug 2024

FERGUSON, Nial Charles

Active
Aldwych, LondonWC2B 4HN
Born February 1961
Director
Appointed 04 Sept 2024

TILROE, Jason Alan

Active
Aldwych, LondonWC2B 4HN
Born November 1965
Director
Appointed 04 Sept 2024

Persons with significant control

1

0 Active
1 Ceased

Bluecompass Management Partners Cayman Ltd

Ceased
Elgin Avenue, George Town

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Small
27 March 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 December 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Gazette Filings Brought Up To Date
1 May 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
30 April 2024
AAAnnual Accounts
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
12 October 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
31 October 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
19 October 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 October 2011
CONNOTConfirmation Statement Notification
Incorporation Company
10 October 2011
NEWINCIncorporation