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 - CAMBRIDGE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUESTONE CONSUMER FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLUESTONE MORTGAGES LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
EMPINGHAM LIMITED SHEFFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BLUESTONE CAPITAL MANAGEMENT II LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
UK MORTGAGE LENDING LTD CARDIFF WALES Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BLUESTONE APAC HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE ADMINISTRATION LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED CAMBRIDGE ENGLAND Dissolved... GROUP 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE FINANCE NO.2 LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 64922 - Activities of mortgage finance companies
BLUESTONE FUNDS MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED CAMBRIDGE ENGLAND Active -... FULL 64205 - Activities of financial services holding companies
FIVE RIVERS 2018-1 LIMITED SHEFFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PEPPER MONEY GROUP LIMITED CARDIFF WALES Active GROUP 64205 - Activities of financial services holding companies
PEPPER MONEY LIMITED CARDIFF WALES Active FULL 64922 - Activities of mortgage finance companies
SAPPHIRE SECURITIES LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNET COURT MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ADVANCEREGION PROPERTY MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
STANTON SQUARE MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLUESTONE INVESTMENT HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
BLUESTONE MORTGAGE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BLUESTONE CAPITAL MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SAPPHIRE SECURITIES LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NCIPHER SECURITY LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
FIGNUM LIMITED CAMBRIDGE ENGLAND Active SMALL 62012 - Business and domestic software development