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BLUECOMPASS MANAGEMENT PARTNERS LLP (OC369033)

BLUECOMPASS MANAGEMENT PARTNERS LLP (OC369033) is an active UK company. incorporated on 19 October 2011. with registered office in London. BLUECOMPASS MANAGEMENT PARTNERS LLP has been registered for 14 years.

Company Number
OC369033
Status
active
Type
llp
Incorporated
19 October 2011
Age
14 years
Address
71-91 Aldwych, London, WC2B 4HN

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Introduction
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BLUECOMPASS MANAGEMENT PARTNERS LLP

BLUECOMPASS MANAGEMENT PARTNERS LLP is an active company incorporated on 19 October 2011 with the registered office located in London. BLUECOMPASS MANAGEMENT PARTNERS LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC369033

LLP Company

Age

14 Years

Incorporated 19 October 2011

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 days left

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 30 March 2026
Period: 1 January 2024 - 30 December 2024

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

71-91 Aldwych London, WC2B 4HN,

Timeline

No significant events found

Capital Table
People

Officers

15

4 Active
11 Resigned

FERGUSON, Nial Charles

Active
Pall Mall, LondonSW1Y 5JG
Born February 1961
Llp designated member
Appointed 19 Oct 2011

SCHREIBER, Russell Sears

Active
Pall Mall, LondonSW1Y 5JG
Born December 1966
Llp designated member
Appointed 19 Oct 2011

TILROE, Jason Alan

Active
Pall Mall, LondonSW1Y 5JG
Born November 1965
Llp designated member
Appointed 19 Oct 2011

BLUECOMPASS MANAGEMENT LIMITED

Active
45 King William Street, LondonEC4R 9AN
Corporate llp designated member
Appointed 19 Oct 2011

BARNES, Robert Lance

Resigned
Eaton Gate, LondonSW1W 9BJ
Born March 1961
Llp member
Appointed 01 Oct 2013
Resigned 01 Jun 2014

BRONDOLO, Albert

Resigned
Eaton Gate, LondonSW1W 9BJ
Born December 1976
Llp member
Appointed 29 May 2012
Resigned 30 Apr 2022

CAVALCANTI, Marita Hemmelskamp Robalinho

Resigned
Crescent Lane, LondonSW4 9PT
Born May 1972
Llp member
Appointed 01 Oct 2012
Resigned 06 Nov 2015

GUNDERSEN, Magnus Ingolf

Resigned
Gaspar Mews, LondonSW5 0NB
Born May 1972
Llp member
Appointed 01 Jan 2013
Resigned 06 Nov 2015

LEUCA, Alex

Resigned
Pall Mall, LondonSW1Y 5JG
Born March 1975
Llp member
Appointed 01 Dec 2019
Resigned 30 Apr 2022

MCCARTHY, Jason

Resigned
Pall Mall, LondonSW1Y 5JG
Born March 1971
Llp member
Appointed 01 Dec 2020
Resigned 30 Apr 2022

OEHM, Michael Barry

Resigned
Eaton Gate, LondonSW1W 9BJ
Born February 1970
Llp member
Appointed 01 Jul 2013
Resigned 18 Nov 2013

OLDCORN, Mark Edward

Resigned
Eaton Gate, LondonSW1W 9BJ
Born October 1963
Llp member
Appointed 01 Jul 2013
Resigned 31 Dec 2015

PADDLE, Richard Mark

Resigned
Camden Close, ChislehurstBR7 5PH
Born August 1971
Llp member
Appointed 01 Apr 2013
Resigned 09 Nov 2013

VELEZ, Michael

Resigned
Pall Mall, LondonSW1Y 5JG
Born February 1965
Llp member
Appointed 05 Feb 2015
Resigned 30 Apr 2022

WEISS, Michael

Resigned
Eaton Gate, LondonSW1W 9BJ
Born August 1976
Llp member
Appointed 01 Nov 2012
Resigned 06 Nov 2015

Persons with significant control

1

Bluecompass Management Ltd

Active
Eaton Gate, LondonSW1W 9BJ

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Change Account Reference Date Limited Liability Partnership Current Shortened
30 December 2025
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 December 2025
LLAD01LLAD01
Confirmation Statement With No Updates
16 October 2025
LLCS01LLCS01
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
LLCS01LLCS01
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
Change Person Member Limited Liability Partnership With Name Change Date
19 March 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 March 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 March 2024
LLCH01LLCH01
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
17 October 2023
LLCS01LLCS01
Accounts With Accounts Type Small
27 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
23 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
23 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
23 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
23 August 2022
LLTM01LLTM01
Accounts With Accounts Type Small
9 November 2021
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 November 2021
LLAD01LLAD01
Confirmation Statement With No Updates
18 October 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 December 2020
LLAP01LLAP01
Confirmation Statement With No Updates
18 October 2020
LLCS01LLCS01
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
21 February 2020
LLAP01LLAP01
Confirmation Statement With No Updates
22 October 2019
LLCS01LLCS01
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
LLCS01LLCS01
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
LLCS01LLCS01
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
19 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
26 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 November 2015
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
28 October 2015
LLAR01LLAR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
31 March 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
24 October 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
14 October 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
20 November 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
20 November 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
13 November 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
8 October 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 August 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 August 2013
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
21 June 2013
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
3 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
3 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
14 February 2013
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
21 November 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
20 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 November 2012
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
31 October 2012
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
31 October 2012
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
13 June 2012
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
7 June 2012
LLAD01LLAD01
Incorporation Limited Liability Partnership
19 October 2011
LLIN01LLIN01