Blue Co London LLP

In liquidationOC361858 Limited liability partnership
Incorporated
15 February 2011 (15 years)
Previously known as
Ince & Co LLP (until 31 December 2018)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
South East
Address
C/o Quantuma LLP
3rd Floor 37
Brighton
BN1 4EA

Filing status

Accounts due
31 January 2019
Last accounts
30 April 2017
Conf. stmt due
1 March 2019
Last conf. stmt
15 February 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Blue Member Limited
Corporate LLP Designated Member · Appointed 31 December 2018
Edwards, Simon Peter
LLP Designated Member · Appointed 31 December 2018
Born July 1964 (62)
Officer history (81 former)
31 December 2018
Resigned Dwyer, Christian Patrick as LLP Member
31 December 2018
Resigned Marshall, William Jamieson as LLP Member
31 December 2018
Resigned Chetwood, Ian Anthony as LLP Member
31 December 2018
Resigned Macfarlane, Rory Alexander Bain as LLP Member
31 December 2018
Resigned Biggs, Jeremy Nicholas Russell as LLP Member
31 December 2018
Resigned Blagbrough, William as LLP Member
31 December 2018
Resigned Kidd, Christopher John as LLP Member
31 December 2018
Resigned Bateson, Duncan Gallimore as LLP Member
31 December 2018
Resigned Volikas, Michael as LLP Designated Member
31 December 2018
Resigned Li, Ping as LLP Member
31 December 2018
Appointed Blue Member Limited as Corporate LLP Designated Member
31 December 2018
Resigned Walker, Carl John as LLP Member
31 December 2018
Resigned Spark, Simon Hugh as LLP Member
31 December 2018
Resigned Russ, Beatrice Eva Maria as LLP Member
31 December 2018
Resigned Soar, Kiran Singh as LLP Member
31 December 2018
Resigned Peermohamed, Faz as LLP Member
31 December 2018
Resigned Jarvis, Stephen Leonard as LLP Member
31 December 2018
Resigned Gavin, Fionna Mary as LLP Member
31 December 2018
Resigned Garrood, Trevor Anthony as LLP Member
31 December 2018
Resigned Belsham, Gillian Susan as LLP Member
31 December 2018
Resigned Ogden, Benjamin Patrick as LLP Designated Member
31 December 2018
Resigned Anatolitou, Anna as LLP Member
31 December 2018
Appointed Edwards, Simon Peter as LLP Designated Member
31 December 2018
Resigned Hems, Simon as LLP Member
31 December 2018
Resigned Stratton, Matthew as LLP Member
9 November 2018
Resigned Goldfarb, Jonathan Dean as LLP Member
31 October 2018
31 October 2018
Resigned Graham, Edward James as LLP Member
14 October 2018
Resigned O'Keeffe, Joseph Francis as LLP Member
1 September 2018
Appointed Macfarlane, Rory Alexander Bain as LLP Member
29 July 2018
Resigned Nam, Kijong as LLP Member
11 July 2018
Resigned Ruttley, Philip as LLP Member
2 July 2018
Resigned Herring, Paul Raymond as LLP Designated Member
31 May 2018
Resigned Cooper, Kevin Simon as LLP Member
1 May 2018
Appointed Bateson, Duncan Gallimore as LLP Member
1 May 2018
Appointed Blagbrough, William as LLP Member
30 April 2018
Resigned Baker, David John Barrington as LLP Member
30 April 2018
Resigned Todd, John Simon as LLP Member
30 April 2018
Resigned Elvey, Jonathan as LLP Member
30 April 2018
Resigned Rutherford, David Rowan as LLP Member
30 April 2018
Resigned Cooper, Simon Jeremy as LLP Member
30 April 2018
Resigned Richards, David Brian as LLP Member
21 January 2018
Resigned Ewen, Johanna Claire as LLP Member
7 January 2018
Resigned Jefferis, Christopher John Quentin as LLP Member
31 December 2017
Resigned Lockwood, Charles Matthew as LLP Member
31 December 2017
Resigned Farr, Jeremy Russell as LLP Member
31 December 2017
Resigned Kempkens, Clare Jennifer as LLP Member
9 November 2017
Resigned Donohue, Jennifer Grace Agnes, Ms. as LLP Member
6 November 2017
Resigned Heuvels, Jan as LLP Designated Member
1 May 2017
Appointed Li, Ping as LLP Member
1 May 2017
Appointed Walker, Carl John as LLP Member
30 April 2017
Resigned Linderman, Michelle Jacqueline as LLP Member
30 April 2017
Resigned Hepworth, Allan Macbeth as LLP Member
14 August 2016
Resigned Shepherd, Stuart Wayne as LLP Member
30 June 2016
Resigned Wilson, James Robert Kennedy as LLP Designated Member
1 May 2016
Appointed Russ, Beatrice Eva Maria as LLP Member
1 May 2016
Appointed Peermohamed, Faz as LLP Member
30 November 2015
Resigned Burgess, Nicholas Daniel as LLP Member
10 November 2015
Appointed Donohue, Jennifer Grace Agnes, Ms. as LLP Member
31 October 2015
Resigned Peermohamed, Faiyazali Haiderali as LLP Member
2 October 2015
Resigned Marais, Ivan Stephen as LLP Member
5 June 2015
Resigned Searle, Caroline Margaret as LLP Member
13 May 2015
Resigned Sharma, Nilam Rani as LLP Member
1 May 2015
Appointed Richards, David Brian as LLP Member
30 April 2015
Resigned Deering, Robert Cyril as LLP Member
30 April 2015
Resigned Mcinnes, David James as LLP Member
30 April 2015
Resigned Levy, Albert George Nelson as LLP Member
22 April 2015
Resigned Davies, Charlotte Eleanor as LLP Member
9 April 2015
Appointed Anatolitou, Anna as LLP Member
7 April 2015
Resigned Woodruff, Elliot Spencer as LLP Member
6 April 2015
Appointed Spark, Simon Hugh as LLP Member
31 March 2015
Resigned Askins, Stephen Mark as LLP Member
16 January 2015
Resigned Norton, Dean Graham as LLP Member
2 December 2014
Resigned Britain, Richard Philip as LLP Member
1 October 2014
Appointed Stratton, Matthew as LLP Member
15 September 2014
Resigned Stockwood, Michael David as LLP Member
6 September 2014
Appointed Ruttley, Philip as LLP Member
31 July 2014
Resigned Moore, Matthew Stephen as LLP Member
31 May 2014
Resigned Axe, Rebecca Elisabeth as LLP Member
30 April 2014
Resigned Hickey, Denys John as LLP Member
30 April 2014
Resigned Fox, Steven Charles as LLP Designated Member
1 March 2014
Appointed Cooper, Kevin Simon as LLP Member
28 February 2014
Resigned Nash, Tanya Michelle Valentina as LLP Member
1 January 2014
Appointed Elvey, Jonathan as LLP Member
14 October 2013
Resigned Cooper, Kevin Simon as LLP Member
1 May 2013
Resigned Gibbons, Nicholas Arthur as LLP Member
1 May 2013
Resigned De La Rue, Colin Maxwell as LLP Member
1 May 2013
Appointed Hickey, Denys John as LLP Member
1 May 2013
Resigned Weiss, Oliver Alexander Radford as LLP Member
1 May 2013
Resigned Rogan, Peter James Harold as LLP Member
14 April 2013
Resigned Loh, Wai-Yue as LLP Member
14 April 2013
Resigned Xu, Chun as LLP Member
1 January 2013
Resigned Khan, Jamila as LLP Member
3 December 2012
Appointed Britain, Richard Philip as LLP Member
31 July 2012
Resigned Weir, Alan Hugh Macalister as LLP Member
30 April 2012
Resigned Ho, Paul as LLP Member
30 April 2012
Resigned Lux, Jonathan Sidney as LLP Member
30 April 2012
Resigned Murray, Peter John as LLP Member
30 April 2012
Resigned Ottley, Andrew Aeneas as LLP Member
3 January 2012
Appointed Nash, Tanya Michelle Valentina as LLP Member
1 November 2011
Appointed Soar, Kiran Singh as LLP Member
13 October 2011
Appointed Cooper, Simon Jeremy as LLP Member
1 September 2011
Appointed Deering, Robert Cyril as LLP Member
1 September 2011
Appointed Sharma, Nilam Rani as LLP Member
31 July 2011
Resigned Cranston, Ian Trevor as LLP Member
3 May 2011
Appointed Gibbons, Nicholas Arthur as LLP Member
2 May 2011
Appointed Khan, Jamila as LLP Member
2 May 2011
Appointed Xu, Chun as LLP Member
2 May 2011
Appointed Loh, Wai-Yue as LLP Member
2 May 2011
Appointed Moore, Matthew Stephen as LLP Member
2 May 2011
Appointed Kempkens, Clare Jennifer as LLP Member
2 May 2011
Appointed Nam, Kijong as LLP Member
28 April 2011
Appointed Graham, Edward James as LLP Member
28 April 2011
Appointed Ho, Paul as LLP Member
28 April 2011
Appointed Lockwood, Charles Matthew as LLP Member
28 April 2011
Appointed Woodruff, Elliot Spencer as LLP Member
28 April 2011
Appointed Jefferis, Christopher John Quentin as LLP Member
28 April 2011
Appointed Askins, Stephen Mark as LLP Member
28 April 2011
Appointed Ewen, Johanna Claire as LLP Member
28 April 2011
Appointed Norton, Dean Graham as LLP Member
28 April 2011
Appointed Rutherford, David Rowan as LLP Member
28 April 2011
Appointed Stockwood, Michael David as LLP Member
28 April 2011
Appointed Todd, John Simon as LLP Member
28 April 2011
Appointed Axe, Rebecca Elisabeth as LLP Member
28 April 2011
Appointed Baker, David John Barrington as LLP Member
28 April 2011
Appointed Fox, Steven Charles as LLP Designated Member
28 April 2011
Appointed Herring, Paul Raymond as LLP Designated Member
28 April 2011
Appointed Cooper, Kevin Simon as LLP Member
28 April 2011
Appointed O'Keeffe, Joseph Francis as LLP Member
28 April 2011
Appointed Weiss, Oliver Alexander Radford as LLP Member
28 April 2011
Appointed Barbier Emery, Renaud Robert Samuel as LLP Member
28 April 2011
Appointed De La Rue, Colin Maxwell as LLP Member
28 April 2011
Appointed Wilson, James Robert Kennedy as LLP Designated Member
28 April 2011
Appointed Weir, Alan Hugh Macalister as LLP Member
28 April 2011
Appointed Goldfarb, Jonathan Dean as LLP Member
28 April 2011
Appointed Lux, Jonathan Sidney as LLP Member
28 April 2011
Appointed Dwyer, Christian Patrick as LLP Member
28 April 2011
Appointed Davies, Charlotte Eleanor as LLP Member
28 April 2011
Appointed Hems, Simon as LLP Member
28 April 2011
Appointed Ottley, Andrew Aeneas as LLP Member
28 April 2011
Appointed Ogden, Benjamin Patrick as LLP Designated Member
28 April 2011
Appointed Murray, Peter John as LLP Member
28 April 2011
Appointed Belsham, Gillian Susan as LLP Member
28 April 2011
Appointed Farr, Jeremy Russell as LLP Member
28 April 2011
Appointed Garrood, Trevor Anthony as LLP Member
28 April 2011
Appointed Cranston, Ian Trevor as LLP Member
28 April 2011
Appointed Marshall, William Jamieson as LLP Member
28 April 2011
Appointed Mcinnes, David James as LLP Member
28 April 2011
Appointed Gavin, Fionna Mary as LLP Member
28 April 2011
Appointed Heuvels, Jan as LLP Designated Member
28 April 2011
Appointed Jarvis, Stephen Leonard as LLP Member
28 April 2011
Appointed Searle, Caroline Margaret as LLP Member
28 April 2011
Appointed Volikas, Michael as LLP Designated Member
28 April 2011
Appointed Linderman, Michelle Jacqueline as LLP Member
28 April 2011
Appointed Kidd, Christopher John as LLP Member
28 April 2011
Appointed Marais, Ivan Stephen as LLP Member
28 April 2011
Appointed Biggs, Jeremy Nicholas Russell as LLP Member
28 April 2011
Appointed Hepworth, Allan Macbeth as LLP Member
28 April 2011
Appointed Chetwood, Ian Anthony as LLP Member
28 April 2011
Appointed Peermohamed, Faiyazali Haiderali as LLP Member
28 April 2011
Appointed Burgess, Nicholas Daniel as LLP Member
28 April 2011
Appointed Shepherd, Stuart Wayne as LLP Member
15 February 2011
Appointed Levy, Albert George Nelson as LLP Member
15 February 2011
Appointed Rogan, Peter James Harold as LLP Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has not yet completed the steps to find its persons with significant control.

Holdings 1

Companies where Blue Co London LLP is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (4)
31 December 2018
Ceased Ince & Co International LLP — Holds 75–100% of voting rights
26 October 2018
Ceased Benjamin Patrick Ogden — Has significant influence or control
2 July 2018
Ceased Paul Raymond Herring — Has significant influence or control
6 November 2017
Ceased Jan Heuvels — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a creditors' voluntary winding up

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