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Companies House/London/Company profile

BLUECOMPANION LTD

Active
09648211·incorporated 2015-06-19

BLUECOMPANION LTD is an active UK private limited company, incorporated on 19 June 2015 at Companies House (number 09648211; OpenRegistry canonical ID GB-09648211-bluecompanion-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-19
Registered Address
12A NEVILLE COURT, ABBEY ROAD, LONDON, NW8 9DD, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

BLUECOMPANION LTD has 2 persons with significant control on file:

  • Mrs Susanna Del Signore born 1957 resident in France, Italian national. Notified 2017-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gianluca Zia born 1957 resident in Italy, Italian national. Notified 2017-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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