BLUESTONE CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | BLUESTONE CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESTONE CAPITAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLUESTONE CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 1 Station Square CB1 2GA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUESTONE CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUESTONE CAPITAL MANAGEMENT II LIMITED | Sep 09, 2016 | Sep 09, 2016 |
What are the latest accounts for BLUESTONE CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLUESTONE CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for BLUESTONE CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 08, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mrs Emily Bourke on May 31, 2023 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ | 1 pages | AD03 | ||
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 pages | AD02 | ||
Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on Dec 30, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Timothy Mcguinness on Dec 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Director's details changed for Mr Alistair James Jeffery on Jan 31, 2022 | 2 pages | CH01 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BLUESTONE CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURKE, Emily | Secretary | Charter Row S1 3FZ Sheffield Westfield House, 60 South Yorkshire England | 213818760001 | |||||||
| JEFFERY, Alistair James | Director | Station Square CB1 2GA Cambridge 1 England | Italy | British | 140316410008 | |||||
| MCGUINNESS, Peter Timothy | Director | Station Square CB1 2GA Cambridge 1 England | England | British | 172865870008 | |||||
| VOSS, Andrew James | Director | Station Square CB1 2GA Cambridge 1 England | England | British,Australian | 163940640002 |
Who are the persons with significant control of BLUESTONE CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluestone Investment Holdings Limited | Sep 09, 2016 | Station Square CB1 2GA Cambridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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