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Company Information for

BLUEFIN EUROPE LLP

New Derwent House, 69-73 Theobalds Road, THEOBALDS ROAD, London, WC1X 8TA,
Company Registration Number
OC339361
Limited Liability Partnership
Active

Company Overview

About Bluefin Europe Llp
BLUEFIN EUROPE LLP was founded on 2008-08-14 and has its registered office in London. The organisation's status is listed as "Active". Bluefin Europe Llp is a Limited Liability Partnership 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
BLUEFIN EUROPE LLP
 
Legal Registered Office
New Derwent House, 69-73 Theobalds Road
THEOBALDS ROAD
London
WC1X 8TA
Other companies in N1
 
Filing Information
Company Number OC339361
Company ID Number OC339361
Date formed 2008-08-14
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-02-07
Latest return 2024-08-09
Return next due 2025-08-23
Type of accounts FULL
Last Datalog update: 2024-11-07 12:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEFIN EUROPE LLP
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Company Officers of BLUEFIN EUROPE LLP

Current Directors
Officer Role Date Appointed
BLUEFIN HOLDINGS II, LP
 Limited Liability Partnership (LLP) Designated Member 2008-08-14
SIMON SEAN GLEADALL
 Limited Liability Partnership (LLP) Designated Member 2016-11-01
LEE MITCHELL WILLIAMS
 Limited Liability Partnership (LLP) Designated Member 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRANT MILLER
 Limited Liability Partnership (LLP) Designated Member 2010-09-17 2013-08-30
LAURENT CHRISTIAN KSSIS
 Limited Liability Partnership (LLP) Member 2012-01-09 2013-07-31
SPIRO MENEGATOS
 Limited Liability Partnership (LLP) Member 2010-09-10 2013-07-31
JING ZHAO
 Limited Liability Partnership (LLP) Member 2010-09-13 2013-07-31
JONTE MARSHALL BARON
 Limited Liability Partnership (LLP) Designated Member 2008-08-14 2011-12-31
DAVID LITTLE
 Limited Liability Partnership (LLP) Designated Member 2010-03-01 2010-12-31
MICHAEL PATERSON
 Limited Liability Partnership (LLP) Designated Member 2010-03-01 2010-12-31
SIMON SEAN GLEADALL
 Limited Liability Partnership (LLP) Designated Member 2008-08-14 2009-12-31

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.

DateDocument TypeDocument Description
2024-11-07LLP Change to accounting reference date. Period shortened. Old period. 2024-12-31 to 2024-03-31
2024-01-30Limited liability partnership termination of member David Little on 2023-12-31
2023-08-22LLP Notification of change for Mr Michael Joseph Goodwin as a person with significant control on
2023-08-21Confirmation statement with no updates made up to 2023-08-09
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16LLP Statement of satisfaction of a charge / full 1
2023-04-25Change of partner details Mr Jonte Marshall Baron on 2022-06-01
2023-04-25Change of partner details Mr David Little on 2022-06-01
2022-04-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19LLTM01Limited liability partnership termination of member Simon Patrick Mcghee on 2022-01-28
2021-08-09LLCS01Confirmation statement with no updates made up to 2021-08-09
2021-08-04LLAP01Limited liability partnership appointment of Robert Welsh on 2021-04-06 as member
2021-08-03LLTM01Limited liability partnership termination of member Dominykas Serksnas on 2021-06-06
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31LLTM01Limited liability partnership termination of member Lee Mitchell Williams on 2021-03-31
2020-12-15LLAP01Limited liability partnership appointment of Mr Dominykas Serksnas on 2020-01-01 as member
2020-08-12LLCS01Confirmation statement with no updates made up to 2020-08-12
2020-05-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-14LLCS01Confirmation statement with no updates made up to 2019-08-14
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-22LLCS01Confirmation statement with no updates made up to 2018-08-14
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-15LLCS01Confirmation statement with no updates made up to 2017-08-14
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LLAP01Limited liability partnership appointment of Mr Simon Sean Gleadall on 2016-11-01 as member
2016-08-17LLCS01Confirmation statement with no updates made up to 2016-08-14
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03LLAD01Change of registered office address for limited liability partnership from 52 Upper Street Bdc London N1 0QH to 110 Bishopsgate London EC2N 4AY
2015-08-14LLAR01LLP Annual return made up to 2015-08-14
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-18LLAR01LLP Annual return made up to 2014-08-14
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LLTM01Limited liability partnership termination of member Mark Miller
2013-08-14LLAR01LLP Annual return made up to 2013-08-14
2013-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER JING ZHAO
2013-08-08LLCH02LLP change of corporate member Bluefin Holdings Llc on 2013-07-31
2013-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SPIRO MENEGATOS
2013-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAURENT KSSIS
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12LLAP01Limited liability partnership appointment of Mr Laurent Christian Kssis as member
2012-11-12LLTM01Limited liability partnership termination of member Jonte Baron
2012-10-02LLAD01Change of registered office address for limited liability partnership from 69-85 Tabernacle Street 2Nd Floor Gallaghers London EC2A 4RR on 2012-10-02
2012-08-15LLAR01LLP Annual return made up to 2012-08-14
2012-04-27LLAD01Change of registered office address for limited liability partnership from Business Design Centre 52 Upper Street London N1 0QH on 2012-04-27
2012-04-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08LLAR01ANNUAL RETURN MADE UP TO 14/08/11
2011-11-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LEE MITCHELL WILLIAMS / 07/11/2011
2011-11-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLUEFIN HOLDINGS LLC / 07/11/2011
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PATERSON
2011-01-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID LITTLE
2010-10-19LLAR01ANNUAL RETURN MADE UP TO 11/09/10
2010-10-04LLAP01LLP MEMBER APPOINTED JING ZHAO
2010-10-04LLAP01LLP MEMBER APPOINTED SPIRO MENEGATOS
2010-09-30LLAP01LLP MEMBER APPOINTED MARK GRANT MILLER
2010-09-30LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-09-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15LLAP01LLP MEMBER APPOINTED DAVID LITTLE
2010-03-15LLAP01LLP MEMBER APPOINTED MICHAEL PATERSON
2010-03-15LLAP01LLP MEMBER APPOINTED DAVID LITTLE
2010-03-15LLAP01LLP MEMBER APPOINTED DAVID LITTLE
2010-01-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON GLEADALL
2009-11-12LLAR01ANNUAL RETURN MADE UP TO 11/09/09
2009-11-12LLAD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM MCDERMOTT WILL & EMERY UK LLP 7 BISHOPSGATE LONDON EC2N 3AR
2009-01-27LLP225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-14LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BLUEFIN EUROPE LLP 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 BLUEFIN EUROPE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2010-09-07 Outstanding ABN AMRO CLEARING HONG KONG LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

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 BLUEFIN EUROPE LLP

Intangible Assets
Patents
We have not found any records of BLUEFIN EUROPE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEFIN EUROPE LLP
Trademarks
We have not found any records of BLUEFIN EUROPE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEFIN EUROPE LLP. 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 (None Supplied) as BLUEFIN EUROPE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEFIN EUROPE LLP 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 BLUEFIN EUROPE LLP 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 BLUEFIN EUROPE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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