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BLUEFIN EUROPE LLP (OC339361)

BLUEFIN EUROPE LLP (OC339361) is an active UK company. incorporated on 14 August 2008. with registered office in London. BLUEFIN EUROPE LLP has been registered for 17 years.

Company Number
OC339361
Status
active
Type
llp
Incorporated
14 August 2008
Age
17 years
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE

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BLUEFIN EUROPE LLP

BLUEFIN EUROPE LLP is an active company incorporated on 14 August 2008 with the registered office located in London. BLUEFIN EUROPE LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC339361

LLP Company

Age

17 Years

Incorporated 14 August 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (8 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

3rd Floor 86 - 90 Paul Street London, EC2A 4NE,

Timeline

No significant events found

Capital Table
People

Officers

17

2 Active
15 Resigned

DUQUETTE, Arthur James

Active
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1964
Llp designated member
Appointed 12 Jan 2024

BLUEFIN HOLDINGS II, LP

Active
Park Avenue, New York
Corporate llp designated member
Appointed 14 Aug 2008

BARON, Jonte Marshall

Resigned
Bishopsgate, LondonEC2N 4AY
Born August 1977
Llp designated member
Appointed 01 Jun 2022
Resigned 12 Jan 2024

BARON, Jonte Marshall

Resigned
Dumont Road, LondonN16 0NS
Born August 1977
Llp designated member
Appointed 14 Aug 2008
Resigned 31 Dec 2011

GLEADALL, Simon Sean

Resigned
YO30
Born September 1976
Llp designated member
Appointed 01 Nov 2016
Resigned 31 Mar 2021

GLEADALL, Simon Sean

Resigned
70 Fishpool Street, St. AlbansAL3 4RX
Born September 1976
Llp designated member
Appointed 14 Aug 2008
Resigned 31 Dec 2009

LITTLE, David

Resigned
Bishopsgate, LondonEC2N 4AY
Born October 1971
Llp designated member
Appointed 01 Jun 2022
Resigned 31 Dec 2023

LITTLE, David

Resigned
52 Upper Street, LondonN1 0QH
Born October 1971
Llp designated member
Appointed 01 Mar 2010
Resigned 31 Dec 2010

MCGHEE, Simon Patrick

Resigned
The Drive, WelwynAL6 0TR
Born June 1977
Llp designated member
Appointed 06 Apr 2021
Resigned 28 Jan 2022

MILLER, Mark Grant

Resigned
Upper Street, LondonN1 0QH
Born November 1981
Llp designated member
Appointed 17 Sept 2010
Resigned 30 Aug 2013

PATERSON, Michael

Resigned
52 Upper Street, LondonN1 0QH
Born July 1975
Llp designated member
Appointed 01 Mar 2010
Resigned 31 Dec 2010

SERKSNAS, Dominykas

Resigned
Bishopsgate, LondonEC2N 4AY
Born October 1989
Llp designated member
Appointed 01 Jan 2020
Resigned 06 Jun 2021

WELSH, Robert

Resigned
Cunningham Avenue, St. AlbansAL1 1JL
Born May 1975
Llp designated member
Appointed 06 Apr 2021
Resigned 28 Jan 2022

WILLIAMS, Lee Mitchell

Resigned
78 Vanbrugh Park, LondonSE3 7JQ
Born April 1977
Llp designated member
Appointed 14 Aug 2008
Resigned 31 Mar 2021

KSSIS, Laurent Christian

Resigned
Upper Street, LondonN1 0QH
Born October 1968
Llp member
Appointed 09 Jan 2012
Resigned 31 Jul 2013

MENEGATOS, Spiro

Resigned
Abbott Blvd, Fort Leg
Born December 1982
Llp member
Appointed 10 Sept 2010
Resigned 31 Jul 2013

ZHAO, Jing

Resigned
Connaught Place, Hong Kong
Born December 1982
Llp member
Appointed 13 Sept 2010
Resigned 31 Jul 2013

Persons with significant control

1

Mr Michael Joseph Goodwin

Active
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1965

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
10 September 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
4 July 2025
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 July 2025
LLAD01LLAD01
Accounts With Accounts Type Full
24 January 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
7 November 2024
LLAA01LLAA01
Confirmation Statement With No Updates
27 August 2024
LLCS01LLCS01
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 February 2024
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
22 February 2024
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 February 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
30 January 2024
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
22 August 2023
LLPSC04LLPSC04
Confirmation Statement With No Updates
21 August 2023
LLCS01LLCS01
Accounts With Accounts Type Full
22 June 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
16 June 2023
LLMR04LLMR04
Change Person Member Limited Liability Partnership With Name Change Date
25 April 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 April 2023
LLCH01LLCH01
Confirmation Statement With No Updates
10 August 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 August 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 August 2022
LLAP01LLAP01
Accounts With Accounts Type Full
20 April 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
19 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
19 April 2022
LLTM01LLTM01
Confirmation Statement With No Updates
9 August 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 August 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 August 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
3 August 2021
LLTM01LLTM01
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 December 2020
LLAP01LLAP01
Confirmation Statement With No Updates
12 August 2020
LLCS01LLCS01
Accounts With Accounts Type Full
26 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
LLCS01LLCS01
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
LLCS01LLCS01
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
LLCS01LLCS01
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
19 April 2017
LLAP01LLAP01
Confirmation Statement With Updates
17 August 2016
LLCS01LLCS01
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 February 2016
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
14 August 2015
LLAR01LLAR01
Accounts With Accounts Type Full
27 April 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 August 2014
LLAR01LLAR01
Accounts With Accounts Type Full
23 April 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
8 April 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
14 August 2013
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
8 August 2013
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 August 2013
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name
8 August 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
8 August 2013
LLTM01LLTM01
Accounts With Accounts Type Full
22 April 2013
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
12 November 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
12 November 2012
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
2 October 2012
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
15 August 2012
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
27 April 2012
LLAD01LLAD01
Accounts With Accounts Type Full
21 April 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 November 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
7 November 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 November 2011
LLCH02LLCH02
Accounts With Accounts Type Full
3 May 2011
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
24 January 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
24 January 2011
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
19 October 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
4 October 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
4 October 2010
LLAP01LLAP01
Change Of Status Limited Liability Partnership
30 September 2010
LLDE01LLDE01
Appoint Person Member Limited Liability Partnership
30 September 2010
LLAP01LLAP01
Legacy
7 September 2010
LLMG01LLMG01
Accounts With Accounts Type Full
17 May 2010
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
15 March 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
15 March 2010
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
20 January 2010
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
12 November 2009
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
12 November 2009
LLAD01LLAD01
Legacy
27 January 2009
LLP225LLP225
Legacy
14 August 2008
LLP2LLP2