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 - CAMBRIDGE

This company is listed in the following categories:
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)

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 ALAN CAMERON Oct 1960 Australian Director 2024-03-11 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 NICHOLAS CHARLES LUCKOCK Nov 1972 British Director 2014-04-23 UNTIL 2016-04-30 RESIGNED
MISS PARDIP KHROUD Mar 1981 British Director 2014-04-25 UNTIL 2015-12-16 RESIGNED
MR ALASTAIR JAMES WEINEL Jul 1965 British Director 2016-04-27 UNTIL 2018-03-28 RESIGNED
MISS PARDIP KHROUD Mar 1981 British Director 2016-05-09 UNTIL 2021-09-30 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2014-04-23 UNTIL 2024-01-31 RESIGNED
MR ALAN CAMERON Oct 1960 Australian Director 2014-04-23 UNTIL 2022-12-21 RESIGNED
MR YANN SHOZO SOUILLARD Mar 1969 French,American Director 2014-10-09 UNTIL 2018-03-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BASILDON ACADEMIES BASILDON Active FULL 85310 - General secondary education
ACHILLES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ACHILLES SUBHOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DISCIPLE MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
RADIUS HOLDCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VISTRA IE BIDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LICKD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
UNILED SOFTWARE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FOOTBALL VENTURES (WHITES) LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FVWL HOTEL LIMITED BOLTON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FVWL FOOTBALL LIMITED BOLTON UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
MSA ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LUCKY BREAK COMPETITIONS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HGCAPITAL LLP Active FULL None Supplied
ACTIS LLP Active GROUP None Supplied
ACTIS GP LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNET COURT MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ADVANCEREGION PROPERTY MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
STANTON SQUARE MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE MORTGAGE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
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
NCIPHER SECURITY LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software