Bluefield Partners Llp

OC348071

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 21/08/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Officers

Mr Michael Antony Rand

llp member · Since 21/08/2009

BRITISH · AUSTRALIA · Age 48

Mr James Robert Armstrong

llp designated member · Since 21/08/2009

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Giovanni Terranova

llp designated member · Since 15/01/2010

ITALIAN · ENGLAND · Age 53

Also on 12 other boards

Mr Anthony Geraint Williams

llp member · Since 15/01/2010

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Jonathan Paul Moulton

llp member · Since 17/11/2010

BRITISH · GUERNSEY · Age 75

Mr William Robert Doughty

llp member · Since 17/11/2010

BRITISH · UNITED KINGDOM · Age 58

William Robert Doughty

llp member · Since 17/11/2010

ENGLAND · Age 58

Persons with Significant Control

Mr Giovanni Terranova

significant-influence-or-control-limited-liability-partnership

Italian · United Kingdom · Age 53

6,, New Street Square, London, EC4A 3BF

Notified 06/04/2016

Mr James Robert Armstrong

significant-influence-or-control-limited-liability-partnership

British · England · Age 54

6,, New Street Square, London, EC4A 3BF

Notified 06/04/2016

Former PSCs

Mr Michael Antony Rand

Ceased 31/01/2020