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Company Information for

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

100 BISHOPSGATE, LONDON, EC2N 4AA,

Company Registration Number

05310624

Private Limited Company

Active

Company Overview

About Bluebay Asset Management International Ltd

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED was founded on 2004-12-10 and has its registered office in London. The organisation's status is listed as "Active". Bluebay Asset Management International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Legal Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AA
Other companies in W1K

Previous Names

BLUEBAY ASSET MANAGEMENT JAPAN LIMITED

28/09/2009

Filing Information

Company Number		05310624
Company ID Number		05310624
Date formed		2004-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 11:29:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

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Company Officers of BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES JACKSON BRACE	Company Secretary	2015-07-17
JAMES JACKSON BRACE	Director	2009-09-10
LUC HECTOR THERESE LECLERCQ	Director	2014-01-14
CRAIG ALAN TENNIER	Director	2016-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS MARK WILLIAMS	Director	2004-12-29	2016-12-12
REBECCA TYERMAN	Company Secretary	2013-02-22	2015-07-17
ALEXANDER KHEIN	Director	2008-08-22	2014-01-14
JAMES JACKSON BRACE	Company Secretary	2007-12-06	2013-02-22
KENICHI YOSHIDA	Director	2004-12-29	2008-08-22
SUSANNA WING YUN LAM NIETO	Company Secretary	2004-12-29	2007-12-06
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	2004-12-10	2004-12-29
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	2004-12-10	2004-12-29
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	2004-12-10	2004-12-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUC HECTOR THERESE LECLERCQ	BLUEBAY ASSET MANAGEMENT CORPORATION LTD	Director	2017-03-04	CURRENT	2017-03-04	Active
LUC HECTOR THERESE LECLERCQ	BLUEBAY ASSET MANAGEMENT (SERVICES) LTD	Director	2017-01-01	CURRENT	1996-10-11	Active
CRAIG ALAN TENNIER	BLUEBAY ASSET MANAGEMENT CORPORATION LTD	Director	2017-03-04	CURRENT	2017-03-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		DIRECTOR APPOINTED MR DAVID JOHN THOMAS
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON BRACE
2024-02-02		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-01-30		FULL ACCOUNTS MADE UP TO 31/10/23
2023-07-04		REGISTERED OFFICE CHANGED ON 04/07/23 FROM 100 Bishopsgate London EC2N 4AG England
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM 77 Grosvenor Street London W1K 3JR
2023-01-30		FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-20		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-07-27	AP01	DIRECTOR APPOINTED MS KARENJIT ATWAL-RIMMER
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MONIQUE FRANCOISE VELDA BROWN
2022-02-17	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-26		DIRECTOR APPOINTED MR CHRISTOPHER WIKSYK
2022-01-26		DIRECTOR APPOINTED MS MONIQUE FRANCOISE VELDA BROWN
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WIKSYK
2022-01-21		APPOINTMENT TERMINATED, DIRECTOR SIU-WAI NG
2022-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIU-WAI NG
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR LUC HECTOR THERESE LECLERCQ
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LUC HECTOR THERESE LECLERCQ
2021-02-22	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-02-05	AP01	DIRECTOR APPOINTED MS SIU-WAI NG
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN TENNIER
2020-01-31	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-10	AP03	Appointment of Ms Danielle Jade Upton as company secretary on 2019-08-01
2019-09-10	TM02	Termination of appointment of James Jackson Brace on 2019-08-01
2019-02-01	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-07-27	RES01	ALTER ARTICLES 29/06/2018
2018-07-27	RES13	Resolutions passed: Appointment of auditor 29/06/2018 ALTER ARTICLES
2018-02-14	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;EUR 6000000;GBP 100;HKD 8600001;JPY 60000000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-20	AP01	DIRECTOR APPOINTED MR CRAIG ALAN TENNIER
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK WILLIAMS
2016-04-20	AUD	AUDITOR'S RESIGNATION
2016-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;EUR 6000000;GBP 100;HKD 8600001;JPY 60000000
2016-01-21	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-07-23	AP03	Appointment of Mr James Jackson Brace as company secretary on 2015-07-17
2015-07-23	TM02	Termination of appointment of Rebecca Tyerman on 2015-07-17
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-03-24	ANNOTATION	Clarification
2015-03-24	MISC	Document removal
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;EUR 6000000;GBP 100;HKD 8600001;JPY 60000000
2015-01-12	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-08-29	RES13	DELEGATION OF AUTHORITY 13/08/2014
2014-08-29	RES01	ADOPT ARTICLES 29/08/14
2014-07-21	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-01-07
2014-07-21	ANNOTATION	Clarification
2014-02-03	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;HKD 8600001;GBP 100;EUR 6000000;JPY 60000000
2014-02-03	AR01	07/01/14 ANNUAL RETURN FULL LIST
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KHEIN
2014-02-03	AD04	Register(s) moved to registered office address
2014-01-22	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-14	AP01	DIRECTOR APPOINTED MR LUC HECTOR THERESE LECLERCQ
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KHEIN
2013-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BRACE
2013-02-22	AP03	SECRETARY APPOINTED MS REBECCA TYERMAN
2013-02-12	RES13	COMPANY BUSINESS 28/01/2013
2013-02-12	RES01	ADOPT ARTICLES 28/01/2013
2013-02-04	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-01-07	AR01	07/01/13 FULL LIST
2013-01-07	AD02	SAIL ADDRESS CHANGED FROM: C/O BLUEBAY ASSET MANAGEMENT LTD 77 GROSVENOR STREET LONDON W1K 3JR ENGLAND
2012-02-27	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-01-26	AR01	07/01/12 FULL LIST
2012-01-25	SH01	07/12/11 STATEMENT OF CAPITAL EUR 6000000 07/12/11 STATEMENT OF CAPITAL GBP 100 07/12/11 STATEMENT OF CAPITAL JPY 60000000 07/12/11 STATEMENT OF CAPITAL HKD 8600001
2011-07-07	RES13	VARIOUS OTHER COMPANY BUSINESS 29/06/2011
2011-07-07	RES01	ADOPT ARTICLES 29/06/2011
2011-06-30	SH01	30/06/11 STATEMENT OF CAPITAL GBP 100 30/06/11 STATEMENT OF CAPITAL JPY 60000000 30/06/11 STATEMENT OF CAPITAL EUR 6000000
2011-03-24	MISC	SECTION 519
2011-02-15	AR01	07/01/11 FULL LIST
2011-02-15	AD02	SAIL ADDRESS CHANGED FROM: C/O BLUEBAY ASSET MANAGEMENT PLC 77 GROSVENOR STREET LONDON W1K 3JR ENGLAND
2011-01-31	AA01	CURREXT FROM 30/06/2011 TO 31/10/2011
2010-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-26	RES13	APPROVE ACCOUNTS NICK WILLIAMS AUTH TO SIGN ACCOUNTS 12/11/2010
2010-02-15	RES13	SECTION 175(5)(A) 01/02/2010
2010-01-20	AR01	07/01/10 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JACKSON BRACE / 01/10/2009
2010-01-11	AD02	SAIL ADDRESS CREATED
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK WILLIAMS / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KHEIN / 01/10/2009
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JACKSON BRACE / 01/10/2009
2009-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-23	88(2)	AD 28/09/09 PART-PAID JPY SI 600000@100=60000000 JPY IC 0/60000000
2009-09-29	RES01	ADOPT MEM AND ARTS 23/09/2009
2009-09-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-28	CERTNM	COMPANY NAME CHANGED BLUEBAY ASSET MANAGEMENT JAPAN LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-09-24	288a	DIRECTOR APPOINTED MR JAMES JACKSON BRACE
2009-01-19	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-09	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KHEIN / 09/09/2008
2008-09-09	288a	DIRECTOR APPOINTED MR ALEXANDER N/A KHEIN
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR KENICHI YOSHIDA
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-06-02	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-05-30	288b	APPOINTMENT TERMINATED SECRETARY SUSANNA LAM NIETO
2008-02-28	288a	SECRETARY APPOINTED MR JAMES JACKSON BRACE
2008-02-25	190	LOCATION OF DEBENTURE REGISTER
2008-02-25	353	LOCATION OF REGISTER OF MEMBERS
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, TIMES PLACE, THIRD FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG
2007-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-08	363a	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-13	MISC	AMENDED 88(2) 100 FILED IN ERROR

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05310624' OR DefendantCompanyNumber='05310624' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05310624' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05310624' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05310624' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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