BASINGHALL MORTGAGE FINANCE NO.1 LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BASINGHALL MORTGAGE FINANCE NO.1 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09255831. The accounts status is GROUP.

BASINGHALL MORTGAGE FINANCE NO.1 LIMITED - CAMBRIDGE

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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 2014-10-09 CURRENT
MR PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2014-10-09 CURRENT
SIMON GEORGE WOOD Jan 1967 British Director 2014-10-09 UNTIL 2015-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Mortgages Limited 2016-04-06 London   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
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PEPPER MONEY GROUP LIMITED CARDIFF WALES Active GROUP 64205 - Activities of financial services holding companies
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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 PORTFOLIO MANAGEMENT (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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 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
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