BLUESTONE MORTGAGE HOLDINGS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BLUESTONE MORTGAGE HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BLUESTONE MORTGAGE HOLDINGS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164380. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLUESTONE MORTGAGE 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
31 / 12 30/06/2022 30/09/2024

Registered Office

1 STATION SQUARE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE MORTGAGES INVESTMENT LIMITED (until 19/05/2017)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2014-08-06 CURRENT
MR ALISTAIR JAMES JEFFERY Apr 1966 British Director 2014-08-06 CURRENT
MRS EMILY BOURKE Secretary 2015-06-08 CURRENT
MR STEVEN ROGER SEAL Feb 1977 British Director 2022-08-16 UNTIL 2023-05-31 RESIGNED
MR ANDREW JAMES VOSS Jul 1976 British,Australian Director 2014-08-06 UNTIL 2022-08-01 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-06 UNTIL 2015-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Investment 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 APAC HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 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
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies

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BLUESTONE INVESTMENT HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64304 - Activities of open-ended investment 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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