Bluecrest Capital Management Global Holdings started in year 2012 as Private Limited Company with registration number 08189739. The Bluecrest Capital Management Global Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Nova North. Postal code: SW1E 5BY.
The firm has 2 directors, namely Robert H., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 23 August 2012 and Robert H. has been with the company for the least time - from 20 September 2022. As of 6 May 2024, there were 2 ex directors - Edward S., Paul D. and others listed below. There were no ex secretaries.
| Office Address | Nova North |
| Office Address2 | 11 Bressenden Place |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 08189739 |
| Date of Incorporation | Thu, 23rd Aug 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 23 August 2012
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Robert H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Peter C. This PSC has significiant influence or control over the company,. The third one is Edward S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Robert H.
| Notified on | 20 September 2022 |
| Nature of control: |
significiant influence or control |
Peter C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Edward S.
| Notified on | 9 April 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
Paul D.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 27 | 27 |
| Current Assets | 2 913 | 2 790 |
| Debtors | 2 886 | 2 763 |
| Net Assets Liabilities | 2 780 | 2 719 |
| Other Debtors | 2 886 | 2 763 |
| Other | ||
| Accrued Liabilities Deferred Income | 76 | 71 |
| Administrative Expenses | 54 | 62 |
| Creditors | 133 | 71 |
| Net Current Assets Liabilities | 2 780 | 2 719 |
| Operating Profit Loss | -54 | -61 |
| Other Operating Income | 1 | |
| Profit Loss On Ordinary Activities After Tax | -54 | -61 |
| Profit Loss On Ordinary Activities Before Tax | -54 | -61 |
| Taxation Social Security Payable | 57 | |
| Total Assets Less Current Liabilities | 2 780 | 2 719 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, January 2024 |
accounts | Free Download (21 pages) |
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