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Bluestone Investment Holdings Limited CAMBRIDGE

Founded in 2013, Bluestone Investment Holdings, classified under reg no. 08753310 is an active company. Currently registered at 1 Station Square CB1 2GA, Cambridge the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2022-12-30 Bluestone Investment Holdings Limited is no longer carrying the name Bluestone Consolidated Holdings.

At the moment there are 4 directors in the the company, namely Alan C., Jeremy S. and Alistair J. and others. In addition one secretary - Emily B. - is with the firm. As of 14 May 2024, there were 8 ex directors - Pardip K., Alastair W. and others listed below. There were no ex secretaries.

Bluestone Investment Holdings Limited Address / Contact

Office Address 1 Station Square
Town Cambridge
Post code CB1 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08753310
Date of Incorporation Tue, 29th Oct 2013
Industry Activities of open-ended investment companies
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Alan C.

Position: Director

Appointed: 11 March 2024

Jeremy S.

Position: Director

Appointed: 01 May 2022

Emily B.

Position: Secretary

Appointed: 08 April 2020

Alistair J.

Position: Director

Appointed: 29 October 2013

Peter M.

Position: Director

Appointed: 29 October 2013

Pardip K.

Position: Director

Appointed: 09 May 2016

Resigned: 30 September 2021

Alastair W.

Position: Director

Appointed: 27 April 2016

Resigned: 28 March 2018

Yann S.

Position: Director

Appointed: 09 October 2014

Resigned: 28 March 2018

Pardip K.

Position: Director

Appointed: 25 April 2014

Resigned: 16 December 2015

Nicholas L.

Position: Director

Appointed: 23 April 2014

Resigned: 30 April 2016

Andrew C.

Position: Director

Appointed: 23 April 2014

Resigned: 31 January 2024

Alan C.

Position: Director

Appointed: 23 April 2014

Resigned: 21 December 2022

Andrew V.

Position: Director

Appointed: 29 October 2013

Resigned: 23 April 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Marisa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alistair J. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Henry R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Marisa B.

Notified on 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Alistair J.

Notified on 1 January 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Henry R.

Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Ldc (Nominees) Limited

1 Vine Street, London, W1J 0AH, England

Legal authority England
Legal form Private Limited Liability Company
Country registered England
Place registered England Companies Register
Registration number 6713621
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control: 75,01-100% shares
50,01-75% voting rights

Company previous names

Bluestone Consolidated Holdings December 30, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 2024-01-25: 108324.21 GBP
filed on: 27th, February 2024 		Free Download (6 pages)

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