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BLUESTONE CAPITAL MANAGEMENT LIMITED - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
Company Information
- Company registration number
- 10367076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Station Square
- Cambridge
- CB1 2GA
- England 1 Station Square, Cambridge, CB1 2GA, England UK
Management
- Managing Directors
- JEFFERY, Alistair James
- MCGUINNESS, Peter Timothy
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-09
- Age Of Company 2016-09-09 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bluestone Consolidated Holdings Limited
- Bluestone Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUESTONE CAPITAL MANAGEMENT II LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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BLUESTONE CAPITAL MANAGEMENT LIMITED Company Description
- BLUESTONE CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10367076. Its current trading status is "live". It was registered 2016-09-09. It was previously called BLUESTONE CAPITAL MANAGEMENT II LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 1 Station Square .
Get BLUESTONE CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Capital Management Limited - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
- 2016-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-05-25) - AD02
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change-to-a-person-with-significant-control (2023-01-04) - PSC05
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-10) - CH01
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change-person-director-company-with-change-date (2022-12-12) - CH01
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confirmation-statement-with-updates (2022-09-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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legacy (2022-02-03) - PARENT_ACC
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legacy (2022-02-03) - AGREEMENT2
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legacy (2022-02-03) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-23) - CS01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-20) - AA
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legacy (2021-04-16) - PARENT_ACC
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legacy (2021-04-16) - AGREEMENT2
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legacy (2021-04-16) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-02-13) - AGREEMENT2
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legacy (2020-02-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
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legacy (2020-02-13) - PARENT_ACC
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change-person-secretary-company-with-change-date (2020-09-11) - CH03
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confirmation-statement-with-updates (2020-09-11) - CS01
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resolution (2020-03-05) - RESOLUTIONS
keyboard_arrow_right 2019
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legacy (2019-05-02) - AGREEMENT2
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confirmation-statement-with-updates (2019-09-09) - CS01
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move-registers-to-sail-company-with-new-address (2019-09-09) - AD03
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-02) - AA
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legacy (2019-05-02) - PARENT_ACC
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legacy (2019-05-02) - GUARANTEE2
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change-person-director-company-with-change-date (2019-02-26) - CH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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legacy (2018-03-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-10) - AA
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legacy (2018-03-12) - AGREEMENT2
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confirmation-statement-with-updates (2018-09-17) - CS01
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legacy (2018-03-12) - GUARANTEE2
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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resolution (2017-09-23) - RESOLUTIONS
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change-of-name-notice (2017-09-23) - CONNOT
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move-registers-to-sail-company-with-new-address (2017-09-20) - AD03
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change-sail-address-company-with-old-address-new-address (2017-09-20) - AD02
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change-sail-address-company-with-new-address (2017-09-20) - AD02
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change-account-reference-date-company-previous-shortened (2017-07-05) - AA01
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change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
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incorporation-company (2016-09-09) - NEWINC