BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED - CAMBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 STATION SQUARE
CAMBRIDGE
CB1 2GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE ASSET MANAGEMENT (UK) LIMITED (until 30/09/2009)
BLUESTONE ASSET MANAGEMENT (UK) LIMITED (until 30/09/2009)
M&R 1082 LIMITED (until 31/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2012-12-14 | CURRENT |
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2020-11-18 | CURRENT |
MRS EMILY BOURKE | Secretary | 2015-06-08 | CURRENT | ||
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-12-08 UNTIL 2015-06-08 | RESIGNED | ||
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2012-04-23 UNTIL 2021-12-03 | RESIGNED |
MR TOM PICKTHORN | Jul 1967 | British | Director | 2008-12-08 UNTIL 2009-08-10 | RESIGNED |
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2009-08-10 UNTIL 2012-04-23 | RESIGNED |
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2009-08-10 UNTIL 2012-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluestone Capital Management Limited | 2017-01-12 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bluestone Capital Management Limited | 2016-04-06 - 2017-01-12 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |