BLUEGROVE CAPITAL MANAGEMENT LTD

Key Data

Status

Active

Company No.

11284120

Incorporation date

29/03/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2018)

20/04/2026

Full accounts made up to 2025-12-31

View PDF (22 pages)

09/03/2026

Termination of appointment of Nadezda Kozyreva as a director on 2026-03-09

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

24/04/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

24/03/2025

Director's details changed for Ms Nadezda Kozyreva on 2025-03-11

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

23/04/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

19/04/2024

Registered office address changed from Suite 38 51 Holland Street London W8 7JB England to 13 Hanover Square London W1S 1HN on 2024-04-19

View PDF (1 pages)

14/02/2024

Change of details for Mr Maxim Lojevsky as a person with significant control on 2024-01-20

View PDF (2 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

22/01/2024

Appointment of Mr Nicholas Jordan as a director on 2024-01-17

View PDF (2 pages)

01/11/2023

Resolutions

View PDF (1 pages)

24/10/2023

Appointment of Mr Kevin Edward Parker as a director on 2023-10-24

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

02/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-30

View PDF (4 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

25/01/2023

Cessation of Volodymyr Gubskyi as a person with significant control on 2023-01-19

View PDF (1 pages)

19/01/2023

Termination of appointment of Volodymyr Gubskyi as a director on 2023-01-19

View PDF (1 pages)

17/10/2022

Registered office address changed from Suite 39, 51 Holland Street London W8 7JB England to Suite 38 51 Holland Street London W8 7JB on 2022-10-17

View PDF (1 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (4 pages)

12/09/2022

Resolutions

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

23/06/2022

Director's details changed for Ms Nadezda Kozyreva on 2022-06-10

View PDF (2 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (3 pages)

12/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-05

View PDF (4 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

06/03/2022

Statement of capital following an allotment of shares on 2021-03-01

View PDF (4 pages)

24/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

18/01/2022

Termination of appointment of Emanuel De Figueiredo as a director on 2022-01-17

View PDF (1 pages)

07/10/2021

Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to Suite 39, 51 Holland Street London W8 7JB on 2021-10-07

View PDF (1 pages)

23/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

23/09/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

07/09/2021

Director's details changed for Mr Volodymyr Gubskyi on 2021-09-07

View PDF (2 pages)

12/08/2021

Appointment of Ms Nadezda Kozyreva as a director on 2021-08-06

View PDF (2 pages)

01/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

20/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (3 pages)

01/12/2020

Appointment of Mr Maxim Lojevsky as a director on 2020-12-01

View PDF (2 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (3 pages)

04/11/2020

Change of share class name or designation

View PDF (2 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-08-25

View PDF (3 pages)

15/09/2020

Registered office address changed from 3rd Floor, Sicilian House 7 Sicilian Avenue London WC1A 2QR England to 107-111 Fleet Street London EC4A 2AB on 2020-09-15

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

02/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

03/12/2019

Appointment of Mr Emanuel De Figueiredo as a director on 2019-12-02

View PDF (2 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

08/10/2019

Registered office address changed from 7 3rd Floor, Sicilian House Sicilian Avenue London WC1A 2QR England to 3rd Floor, Sicilian House 7 Sicilian Avenue London WC1A 2QR on 2019-10-08

View PDF (1 pages)

03/10/2019

Registered office address changed from 17 Hanover Square London W1S 1BN England to 7 3rd Floor, Sicilian House Sicilian Avenue London WC1A 2QR on 2019-10-03

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

01/07/2019

Resolutions

View PDF (3 pages)

14/06/2019

Change of details for Mr Maxim Lojevsky as a person with significant control on 2019-06-14

View PDF (2 pages)

08/05/2019

Resolutions

View PDF (25 pages)

08/05/2019

Resolutions

View PDF (1 pages)

19/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

17/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/04/2019

Registered office address changed from Suite 101, 41-43 Brook Street London W1K 4HJ England to 17 Hanover Square London W1S 1BN on 2019-04-02

View PDF (1 pages)

30/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

14/02/2019

Cessation of Anton Likhodedov as a person with significant control on 2019-02-13

View PDF (1 pages)

22/12/2018

Director's details changed for Mr Volodomyr Gubskyi on 2018-12-21

View PDF (2 pages)

01/10/2018

Termination of appointment of Neil Robert Warrender as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Appointment of Mr Volodomyr Gubskyi as a director on 2018-10-01

View PDF (2 pages)

10/08/2018

Notification of Anton Likhodedov as a person with significant control on 2018-08-09

View PDF (2 pages)

10/08/2018

Notification of Maxim Lojevsky as a person with significant control on 2018-08-09

View PDF (2 pages)

10/08/2018

Change of details for Mr Volodymyr Gubskyi as a person with significant control on 2018-08-09

View PDF (2 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (3 pages)

03/07/2018

Change of details for Mr Volodymyr Gubski as a person with significant control on 2018-07-03

View PDF (2 pages)

28/06/2018

Registered office address changed from Suite 101, 41-43 Brook Street London W1K 4HU England to Suite 101, 41-43 Brook Street London W1K 4HJ on 2018-06-28

View PDF (1 pages)

12/05/2018

Registered office address changed from 52 Debden Road Saffron Walden Essex CB11 4AB United Kingdom to Suite 101, 41-43 Brook Street London W1K 4HU on 2018-05-12

View PDF (1 pages)

12/05/2018

Change of details for Mr Volodomyr Gubski as a person with significant control on 2018-05-12

View PDF (2 pages)

29/03/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
143.54K
-
0.00
-
-

2022
3
141.62K
-
389.34K
38.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lojevsky, Maxim	Director	01/12/2020 - Present	4
Jordan, Nicholas	Director	17/01/2024 - Present	3
Gubskyi, Volodymyr	Director	30/09/2018 - 18/01/2023	4
Warrender, Neil Robert	Director	29/03/2018 - 01/10/2018	32
Kozyreva, Nadezda	Director	06/08/2021 - 09/03/2026	1

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEGROVE CAPITAL MANAGEMENT LTD

BLUEGROVE CAPITAL MANAGEMENT LTD is an(a) Active company incorporated on 29/03/2018 with the registered office located at 13 Hanover Square, London W1S 1HN. There are currently 3 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 BLUEGROVE CAPITAL MANAGEMENT LTD?

BLUEGROVE CAPITAL MANAGEMENT LTD is currently Active. It was registered on 29/03/2018 .

Where is BLUEGROVE CAPITAL MANAGEMENT LTD located?

BLUEGROVE CAPITAL MANAGEMENT LTD is registered at 13 Hanover Square, London W1S 1HN.

What does BLUEGROVE CAPITAL MANAGEMENT LTD do?

BLUEGROVE CAPITAL MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUEGROVE CAPITAL MANAGEMENT LTD?

The latest filing was on 20/04/2026: Full accounts made up to 2025-12-31.