BLUECOVE LIMITED

10 NEW BURLINGTON STREET, LONDON  W1S 3BE
  • Active
  • Private Limited Company
  • Company No. 11269446
  • Last Updated: 01 Mar 2024

Company Profile

BLUECOVE LIMITED was incorporated on Thursday, March 22, 2018 as a Private Limited Company with registered address in LONDON. BLUECOVE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 7 months and 23 days.

Name BLUECOVE LIMITED
Company number 11269446
Company type Private Limited Company
Incorporation date 22 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 10 NEW BURLINGTON STREET
LONDON
W1S 3BE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ares Management Corporation Avenue Of The Stars, 12th Floor Dates: Wednesday, May 31, 2023 - present
voting rights 25 to 50 percent
Mr Alexander Khein Nationality: British,American Dates: Thursday, March 22, 2018 - present
voting rights 25 to 50 percent
Mr Hugh John Ramsay Willis Nationality: British Dates: Thursday, March 22, 2018 - present
voting rights 25 to 50 percent
Mrs Louise Elizabeth Willis Nationality: British Dates: Thursday, March 22, 2018 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLUECOVE LIMITED.

Previous Names

Name Change Date
BLUECOVE LIMITED 22 Mar 2018
BCCO LIMITED 23 Mar 2018