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All Information about:
Name

Bluestone Capital Management II Limited
Address
1 Station Square
Cambridge
CB1 2GA
VAT ID no VAT ID available
Company No. 06767874 Show on Companies House
Company Register StatusLiquidation
Incorporation Date8 December 2008
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 June 2016
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Bluestone Capital Management Limited
  • Bluestone Capital Management (UK) Limited
  • M&R 1078 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bluestone Consolidated Holdings Limited Status: Active Notified: 24/03/2018 Companies House Number: 08753310 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 Apac Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2018 Companies House Number: 08754669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bourke, Emily London, England Status: Active Notified: 08/06/2015 Role: Secretary
    Mcguinness, Peter Timothy Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 22/04/2014 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British