BLUEGROUP PROPCO LIMITED

Key Data

Status

Active

Company No.

12311183

Incorporation date

12/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

23/03/2026

Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24

View PDF (1 pages)

20/03/2026

Appointment of Mr David Alexander Cope as a director on 2026-02-24

View PDF (2 pages)

30/12/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Termination of appointment of Luca Lelli as a director on 2025-12-17

View PDF (1 pages)

30/12/2025

Termination of appointment of Adam Golebiowski as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (12 pages)

09/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

12/11/2025

Registration of charge 123111830003, created on 2025-11-11

View PDF (41 pages)

11/07/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

19/05/2025

Director's details changed for Mr Luca Lelli on 2023-09-07

View PDF (2 pages)

23/04/2025

Total exemption full accounts made up to 2024-03-31

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16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

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02/12/2024

Registered office address changed from 125 C/O Apex Secretaries Llp 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-02

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (2 pages)

17/05/2024

Memorandum and Articles of Association

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25/03/2024

Registration of charge 123111830002, created on 2024-03-19

View PDF (40 pages)

03/02/2024

Change of accounting reference date

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

31/10/2023

Cessation of Apollo Global Management, Inc. as a person with significant control on 2023-09-07

View PDF (1 pages)

31/10/2023

Notification of Icg Fmc Limited as a person with significant control on 2023-09-07

View PDF (2 pages)

30/10/2023

Appointment of Mr Adam Golebiowski as a director on 2023-09-07

View PDF (2 pages)

05/10/2023

Satisfaction of charge 123111830001 in full

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19/09/2023

Registered office address changed from Fifth Floor 15-16 Brook's Mews London W1K 4DS to 125 C/O Apex Secretaries Llp 6th Floor, 125 London Wall London EC2Y 5AS on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Christoffer Kjellmo Larsen as a director on 2023-09-07

View PDF (1 pages)

19/09/2023

Appointment of Mr Luca Lelli as a director on 2023-09-07

View PDF (2 pages)

19/09/2023

Termination of appointment of Huibert Arnold Vos as a director on 2023-09-07

View PDF (1 pages)

10/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

07/11/2022

Director's details changed for Mr Huibert Arnold Vos on 2022-11-01

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
729.56K
-
0.00
23.75K
-

2022
0
1.37M
-
0.00
25.02K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Golebiowski, Adam	Director	07/09/2023 - 17/12/2025	37
Vos, Huibert Arnold	Director	12/11/2019 - 07/09/2023	17
Larsen, Christoffer Kjellmo	Director	20/07/2020 - 07/09/2023	-
Lelli, Luca	Director	07/09/2023 - 17/12/2025	9
Smith, Davinia Elaine	Director	17/12/2025 - 24/02/2026	111

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUEGROUP PROPCO LIMITED

BLUEGROUP PROPCO LIMITED is an(a) Active company incorporated on 12/11/2019 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGROUP PROPCO LIMITED?

BLUEGROUP PROPCO LIMITED is currently Active. It was registered on 12/11/2019 .

Where is BLUEGROUP PROPCO LIMITED located?

BLUEGROUP PROPCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BLUEGROUP PROPCO LIMITED do?

BLUEGROUP PROPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUEGROUP PROPCO LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24.