Bluegroup Bidco Limited, London

Bluegroup Bidco Limited is a private limited company. Situated at Fifth Floor, 15-16 Brook’s Mews, London W1K 4DS, the aforementioned 4 years old firm was incorporated on 2019-11-12 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the enterprise: Huibert V. (appointed on 12 November 2019).
About
Name: Bluegroup Bidco Limited
Number: 12311257
Incorporation date: 2019-11-12
End of financial year: 30 September
 
Address: Fifth Floor
15-16 Brook’s Mews
London
W1K 4DS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Apollo Global Management, Inc.
1 January 2022
Address 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 5331885
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Apollo Global Management, Inc.
12 November 2019 - 1 January 2022
Address 9 West 57th Street, 34th Floor, New York, NY 10019, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 4382726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alteri Partners Llp
12 November 2019 - 12 November 2019
Address Fifth Floor 15-16 Brook’S Mews, London, W1K 4DS, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc396447
Nature of control: significiant influence or control

The target date for Bluegroup Bidco Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was submitted on 2022-11-08. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 24 September 2022.

3 persons of significant control are listed in the Companies House, namely: Apollo Global Management, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Little Falls Drive, 19808 Wilmington, Delaware. Apollo Global Management, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West 57Th Street, 34Th Floor, NY 10019 New York. The corporate PSC can be found at 15-16 Brook’s Mews, W1K 4DS London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 8th Nov 2023
filed on: 20th, November 2023 | confirmation statement
Free Download (5 pages)