EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Bluestone Investment Holdings Limited

Address
1 Station Square
Cambridge
CB1 2GA
VAT ID no VAT ID available
Company No. 08753310 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Bluestone Consolidated Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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