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BLUESTONE INVESTMENT HOLDINGS LIMITED

BLUESTONE INVESTMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBLUESTONE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08753310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUESTONE INVESTMENT HOLDINGS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BLUESTONE INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    1 Station Square
    CB1 2GA Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUESTONE INVESTMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUESTONE CONSOLIDATED HOLDINGS LIMITEDOct 29, 2013Oct 29, 2013

    What are the latest accounts for BLUESTONE INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLUESTONE INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for BLUESTONE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    		8 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,064.36
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Confirmation statement made on Jan 03, 2025 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 571 of the companies act 2006 be LIMITED to the sale of c ordinary shares 23/04/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Jun 30, 2023

    		34 pagesAA

    Appointment of Mr Alan Cameron as a director on Mar 11, 2024

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Jan 25, 2024

    • Capital: GBP 108,324.205
    		6 pagesSH06

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,809.49
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 27, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Termination of appointment of Andrew John Cumming as a director on Jan 31, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares.

    		4 pagesSH03

    Change of details for Mr Alistair James Jeffery as a person with significant control on Dec 06, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 03, 2024 with updates

    		10 pagesCS01

    Change of details for Mr Alistair James Jeffrey as a person with significant control on Jan 03, 2024

    		2 pagesPSC04

    Secretary's details changed for Mrs Emily Bourke on May 31, 2023

    		1 pagesCH03

    Cancellation of shares. Statement of capital on Dec 06, 2023

    • Capital: GBP 108,359.205
    		6 pagesSH06

    Group of companies' accounts made up to Jun 30, 2022

    		36 pagesAA

    Satisfaction of charge 087533100004 in full

    		1 pagesMR04

    Satisfaction of charge 087533100005 in full

    		1 pagesMR04

    Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

    		1 pagesAD03

    Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

    		1 pagesAD02

    Change of details for Mrs Marisa Sonya Jeffery as a person with significant control on Jan 20, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		44 pagesMA
    View All Filings

    Who are the officers of BLUESTONE INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURKE, Emily
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Secretary
    Station Square
    CB1 2GA Cambridge
    1
    England
    		268797240001
    CAMERON, Alan
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		AustraliaAustralian189808600003
    JEFFERY, Alistair James
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		ItalyBritish140316410008
    MCGUINNESS, Peter Timothy
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		EnglandBritish172865870008
    SANDELSON, Jeremy
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		EnglandBritish295936190001
    CAMERON, Alan
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		AustraliaAustralian189808600003
    CUMMING, Andrew John
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		EnglandBritish46297770006
    KHROUD, Pardip Kaur
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		United KingdomBritish189808610001
    KHROUD, Pardip Kaur
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    England
    		Director
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    England
    		United KingdomBritish189808610001
    LUCKOCK, Nicholas Charles
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    England
    		Director
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    England
    		United KingdomBritish165757860001
    SOUILLARD, Yann Shozo
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    England
    		Director
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    England
    		United KingdomFrench,American183865510001
    VOSS, Andrew James
    CB3 9EY Cambridge
    Newnham Mill Newnham Road
    Cambridgeshire
    United Kingdom
    		Director
    CB3 9EY Cambridge
    Newnham Mill Newnham Road
    Cambridgeshire
    United Kingdom
    		United KingdomBritish169881590001
    WEINEL, Alastair James
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    		Director
    Newnham Road
    CB3 9EY Cambridge
    Newnham Mill
    England
    		EnglandBritish97223250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUESTONE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Jeffery
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Jan 01, 2022
    Station Square
    CB1 2GA Cambridge
    1
    England
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marisa Sonya Beaumond
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Oct 14, 2021
    Station Square
    CB1 2GA Cambridge
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry Evan Rees
    Mosman
    Sydney
    14 Julian Street
    Nsw 2088
    Australia
    		Apr 06, 2016
    Mosman
    Sydney
    14 Julian Street
    Nsw 2088
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    1
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    1
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland Companies Register
    Registration Number6713621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BLUESTONE INVESTMENT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2022Feb 08, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0