Bluebox Asset Management UK Limited
- Company number
- 11452623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2018
- Nature of business
- Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GALE, Robert Hovenden | Director | 30 Apr 2022 | |
| VIVEROS MARTINEZ, Luis Enrique | Director | 6 Jul 2018 | |
| DE GALE, William Hervey | Director | 6 Jul 2018 | |
| SOLIS AMODIO, Maria De Los Angeles | Director | 6 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebox Asset Management Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2018 | 9 Apr 2025 |
| Mr Luis Enrique Viveros Martinez | Significant Influence Or Control | 6 Jul 2018 | |
| Maria De Los Angeles Solis Amodio | Significant Influence Or Control | 6 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £36,717 | £84,468 | 2 |
| 31 Dec 2020 | -£4,465 | £968 | 2 |
| 31 Dec 2019 | -£560 | £21,261 | - |
Connections
Directors’ other companies
- DE GALE, William Hervey - Director at Bluepebble Asset Management Limited
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