All Information about:

Name	Bluestone Capital Management Limited
Address	1 Station Square Cambridge CB1 2GA
VAT ID	no VAT ID available
Company No.	10367076 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Bluestone Capital Management II Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bluestone Investment Holdings Limited Status: Active Notified: 09/09/2016 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

Officers (3)

Source: Companies House

Bourke, Emily Sheffield, England Status: Active Notified: 09/09/2016 Role: Secretary

Jeffery, Alistair James Cambridge, England Status: Active Notified: 09/09/2016 Date of Birth: 04/1966 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: British

Mcguinness, Peter Timothy Cambridge, England Status: Active Notified: 09/09/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bluestone Portfolio Management (UK) Limited Status: Active Notified: 12/01/2017 Companies House Number: 06767914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Portfolio Management (UK) Limited Status: Active Notified: 12/01/2017 Companies House Number: 06767914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Securities Limited Status: Active Notified: 27/07/2018 Companies House Number: 11486427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Bluestone Capital Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)