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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MTM CAPITAL PARTNERS LIMITED WATFORD ENGLAND Active -... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MAN INVESTMENTS FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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BLUECREST CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WHR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CURVE GLOBAL LIMITED BIRMINGHAM ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLOBAL CLEARING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CAMPDEN WEALTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
BUTTERMERE FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
LUMYNA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
THOMASLLOYD GLOBAL ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
PROJECT ERIE NOMINEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CASTEEL CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
BLUECREST CAPITAL MANAGEMENT (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied