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Nom

Bluestone Investment Holdings Limited

Adresse
1 Station Square
Cambridge
CB1 2GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08753310 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Bluestone Consolidated Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Beaumond, Marisa Sonya Status: Active Notified: 14/10/2021 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Jeffery, Alistair James Status: Active Notified: 01/01/2022 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • gb-flag GB Ldc (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 06713621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Rees, Henry Evan Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Date of Birth: 12/1938 Nature of Control
  • 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
  • Officers (6)

    Source: Companies House
    Bourke, Emily Cambridge, England Status: Active Notified: 08/04/2020 Role: Secretary
    Cameron, Alan Cambridge, England Status: Active Notified: 11/03/2024 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian
    Jeffery, Alistair James Cambridge, England Status: Active Notified: 29/10/2013 Date of Birth: 04/1966 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: British
    Mcguinness, Peter Timothy Cambridge, England Status: Active Notified: 29/10/2013 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandelson, Jeremy Cambridge, England Status: Active Notified: 01/05/2022 Date of Birth: 04/1957 Occupation: Lawyer/university Chancellor Role: Director Country of Residence: England Nationality: British
    Cumming, Andrew John Cambridge, England Status: Ceased Notified: 23/04/2014 Ceased: 31/01/2024 Date of Birth: 06/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bluestone Capital Management Limited Status: Active Notified: 09/09/2016 Companies House Number: 10367076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Consumer Finance Limited Status: Active Notified: 22/12/2016 Companies House Number: 01028803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Investment Holdings (IRE) Limited Status: Active Notified: 30/10/2023 Companies House Number: 11113000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors