logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Golebiowski, Adam
    Born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Lelli, Luca
    Born in June 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressProcession House, 55 Ludgate Hill, London, England
    Active Corporate (3 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Larsen, Christoffer Kjellmo
    Associate Director born in March 1989
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    Vos, Huibert Arnold
    Investment Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-09-07
    OF - Director → CIF 0
  • 3
    icon of address9, West 57th Street, 34th Floor, New York, United States
    Corporate (124 offsprings)
    Person with significant control
    2019-11-12 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-01-01 ~ 2023-09-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressFifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-12 ~ 2019-11-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BLUEGROUP PROPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,342,337 GBP2022-09-30
3,477,222 GBP2021-04-29
Debtors
190,132 GBP2022-09-30
650,522 GBP2021-04-29
Cash at bank and in hand
25,024 GBP2022-09-30
23,748 GBP2021-04-29
Current Assets
215,156 GBP2022-09-30
674,270 GBP2021-04-29
Creditors
Current, Amounts falling due within one year
-275,865 GBP2022-09-30
Net Current Assets/Liabilities
-60,709 GBP2022-09-30
601,547 GBP2021-04-29
Total Assets Less Current Liabilities
3,281,628 GBP2022-09-30
4,078,769 GBP2021-04-29
Creditors
Non-current, Amounts falling due after one year
-4,649,081 GBP2022-09-30
Net Assets/Liabilities
-1,367,453 GBP2022-09-30
-979,564 GBP2021-04-29
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-04-29
Retained earnings (accumulated losses)
-1,367,454 GBP2022-09-30
-979,565 GBP2021-04-29
Equity
-1,367,453 GBP2022-09-30
-979,564 GBP2021-04-29
Average Number of Employees
02021-04-30 ~ 2022-09-30
02019-11-12 ~ 2021-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings
3,570,500 GBP2021-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
228,163 GBP2022-09-30
93,278 GBP2021-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
134,885 GBP2021-04-30 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
3,342,337 GBP2022-09-30
3,477,222 GBP2021-04-29
Trade Debtors/Trade Receivables
Current
85,439 GBP2022-09-30
0 GBP2021-04-29
Amounts Owed By Related Parties
0 GBP2022-09-30
Current
649,261 GBP2021-04-29
Other Debtors
Amounts falling due within one year
104,693 GBP2022-09-30
1,261 GBP2021-04-29
Debtors
Current, Amounts falling due within one year
190,132 GBP2022-09-30
Amounts falling due within one year, Current
650,522 GBP2021-04-29
Trade Creditors/Trade Payables
Current
27,890 GBP2022-09-30
19,700 GBP2021-04-29
Corporation Tax Payable
Current
225,475 GBP2022-09-30
53,023 GBP2021-04-29
Other Creditors
Current
22,500 GBP2022-09-30
0 GBP2021-04-29
Creditors
Current
275,865 GBP2022-09-30
72,723 GBP2021-04-29
Amounts owed to group undertakings
Non-current
4,643,461 GBP2022-09-30
5,058,333 GBP2021-04-29
Other Creditors
Non-current
5,620 GBP2022-09-30
0 GBP2021-04-29
Creditors
Non-current
4,649,081 GBP2022-09-30
5,058,333 GBP2021-04-29
  • BLUEGROUP PROPCO LIMITED
    Info
    Registered number 12311183
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.