BLUESTONE INVESTMENT HOLDINGS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
BLUESTONE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BLUESTONE INVESTMENT HOLDINGS LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753310. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLUESTONE INVESTMENT HOLDINGS LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753310. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLUESTONE INVESTMENT HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
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 CONSOLIDATED HOLDINGS LIMITED (until 30/12/2022)
BLUESTONE CONSOLIDATED HOLDINGS LIMITED (until 30/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2013-10-29 | CURRENT |
| MR JEREMY SANDELSON | Apr 1957 | British | Director | 2022-05-01 | CURRENT |
| MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2013-10-29 | CURRENT |
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2014-04-23 | CURRENT |
| MRS EMILY BOURKE | Secretary | 2020-04-08 | CURRENT | ||
| ANDREW JAMES VOSS | Jul 1976 | British | Director | 2013-10-29 UNTIL 2014-04-23 | RESIGNED |
| MR ALASTAIR JAMES WEINEL | Jul 1965 | British | Director | 2016-04-27 UNTIL 2018-03-28 | RESIGNED |
| MISS PARDIP KHROUD | Mar 1981 | British | Director | 2014-04-25 UNTIL 2015-12-16 | RESIGNED |
| MR NICHOLAS CHARLES LUCKOCK | Nov 1972 | British | Director | 2014-04-23 UNTIL 2016-04-30 | RESIGNED |
| MR YANN SHOZO SOUILLARD | Mar 1969 | French,American | Director | 2014-10-09 UNTIL 2018-03-28 | RESIGNED |
| MISS PARDIP KHROUD | Mar 1981 | British | Director | 2016-05-09 UNTIL 2021-09-30 | RESIGNED |
| MR ALAN CAMERON | Oct 1960 | Australian | Director | 2014-04-23 UNTIL 2022-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alistair James Jeffrey | 2022-01-01 | 4/1966 | Cambridge |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
| Mrs Marisa Sonya Beaumond | 2021-10-14 | 1/1969 | Cambridge |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Henry Evan Rees | 2016-04-06 - 2022-01-01 | 12/1938 | Sydney Nsw 2088 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Ldc (Nominees) Limited | 2016-04-06 - 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |