BLUECREST USA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUECREST USA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUECREST USA HOLDINGS LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514153. The accounts status is FULL and accounts are next due on 31/07/2024.
BLUECREST USA HOLDINGS LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514153. The accounts status is FULL and accounts are next due on 31/07/2024.
BLUECREST USA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/12/2022 | 31/07/2024 |
Registered Office
NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUECREST NEWPORT HOLDINGS LIMITED (until 21/04/2008)
BLUECREST NEWPORT HOLDINGS LIMITED (until 21/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY COX | Aug 1964 | British | Director | 2011-03-22 | CURRENT |
MR ROBERT JOHN HEASELGRAVE | Dec 1973 | British | Director | 2022-09-20 | CURRENT |
LEA YEAT LIMITED | Corporate Director | 2005-07-20 UNTIL 2005-07-20 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-07-20 UNTIL 2005-07-20 | RESIGNED | ||
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2005-12-12 UNTIL 2009-01-22 | RESIGNED |
MR EDWARD CHARLES SHUTTLEWORTH | Jan 1977 | British | Director | 2021-04-09 UNTIL 2023-03-31 | RESIGNED |
MR WILLIAM HUNTINGTON REEVES | Jan 1964 | American | Director | 2005-07-20 UNTIL 2011-03-22 | RESIGNED |
MICHAEL EDWARD PLATT | Mar 1968 | British | Director | 2005-07-20 UNTIL 2011-03-22 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2009-01-22 UNTIL 2011-03-22 | RESIGNED |
MR DAVID MARK HOLLAND HUYTON | Sep 1960 | British | Director | 2005-07-20 UNTIL 2005-12-12 | RESIGNED |
MR PAUL JAY DEHADRAY | Feb 1974 | British | Director | 2011-03-22 UNTIL 2021-03-01 | RESIGNED |
MR WILLIAM HUNTINGTON REEVES | Jan 1964 | American | Secretary | 2005-07-20 UNTIL 2007-01-31 | RESIGNED |
MR PAUL JAY DEHADRAY | Feb 1974 | British | Secretary | 2007-01-31 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert John Heaselgrave | 2022-09-20 | 12/1973 | London | Significant influence or control |
Mr Edward Charles Shuttleworth | 2021-04-09 - 2023-03-31 | 1/1977 | London | Significant influence or control |
Mr Paul Jay Dehadray | 2016-04-06 - 2021-03-01 | 2/1974 | London | Significant influence or control |
Bluecrest Capital Management Global Holdings Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Mr Peter Anthony Cox | 2016-04-06 | 8/1964 | London | Significant influence or control |
Bluecrest Capital Management Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUECREST USA HOLDINGS LIMITED | 2022-10-01 | 31-12-2021 | £5,747 Cash £91,183 equity |