BLUESTONE APAC HOLDINGS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BLUESTONE APAC HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
BLUESTONE APAC HOLDINGS LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754669. The accounts status is AUDIT EXEMPTION SUBSI.

BLUESTONE APAC HOLDINGS LIMITED - CAMBRIDGE

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
30 / 6 30/06/2019

Registered Office

1 STATION SQUARE
CAMBRIDGE
CB1 2GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES VOSS Jul 1976 British,Australian Director 2013-10-30 CURRENT
MR PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2013-10-30 CURRENT
MR ALISTAIR JAMES JEFFERY Apr 1966 British Director 2013-10-30 UNTIL 2018-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Consolidated Holdings Limited 2016-04-06 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
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED CAMBRIDGE ENGLAND Active 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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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