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Bluegroup Propco Limited

Bluegroup Propco Limited is an active company incorporated on 12 November 2019 with the registered office located in London, City of London. Bluegroup Propco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12311183
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 125 C/O Apex Secretaries Llp 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance • Italian • Lives in UK • Born in Jun 1988
Director • Finance • Swiss • Lives in England • Born in Apr 1981
ICG FMC Limited
PSC
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Mutual Companies
Tilstone Chesterfield Limited
Luca Lelli and Adam Golebiowski are mutual people.
Active
A.G. Thames Investments Limited
Luca Lelli and Adam Golebiowski are mutual people.
Active
Europort Properties Ltd
Luca Lelli and Adam Golebiowski are mutual people.
Active
Europort Holdings Ltd
Luca Lelli and Adam Golebiowski are mutual people.
Active
Iraf Triumph Ltd
Luca Lelli is a mutual person.
Active
11lyndhurstroad Limited
Adam Golebiowski is a mutual person.
Active
A.G. Thames Property Limited
Adam Golebiowski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£449K
Increased by £423.98K (+1694%)
Turnover
£858K
Increased by £858K (%)
Employees
2
Increased by 2 (%)
Total Assets
£32.57M
Increased by £29.01M (+815%)
Total Liabilities
-£22.9M
Increased by £17.97M (+365%)
Net Assets
£9.67M
Increased by £11.03M (-807%)
Debt Ratio (%)
70%
Decreased by 68.12% (-49%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Luca Lelli Details Changed
2 Years Ago on 7 Sep 2023
Apollo Global Management, Inc. (PSC) Resigned
2 Years Ago on 7 Sep 2023
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Documents
Amended total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2025
Director's details changed for Mr Luca Lelli on 7 September 2023
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
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 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Registration of charge 123111830002, created on 19 March 2024
Submitted on 25 Mar 2024
Repayment History
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