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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
Accountsaudit-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 Statusactive
Previous Names
  • Bluestone Capital Management II Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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