Menna Overview

Here’s a quick overview of BLUESTONE INVESTMENT HOLDINGS LIMITED 👀 — a Cambridge based business that started in 2013.

BLUESTONE INVESTMENT HOLDINGS LIMITED

  • Company statusactive
  • Company No08753310
  • Age12 years 9 months Incorporated 29 October 2013
  • Officers5

Address

1 Station Square, Cambridge, CB1 2GA, England

BLUESTONE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 29 October 2013 and based in Cambridge, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64304 Activities of open-ended investment companies

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 28 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 14 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 22 Oct 2024

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Resolution

2 Years Ago on 09 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 12 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Mar 2024

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Capital Cancellation Shares

2 Years Ago on 27 Feb 2024

event
Capital Return Purchase Own Shares Treasury Capital Date

2 Years Ago on 27 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Feb 2024

enterprise
Memorandum Articles

2 Years Ago on 03 Feb 2024

gavel
Resolution

2 Years Ago on 03 Feb 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 30 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 11 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Jan 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 03 Jan 2024

event
Capital Cancellation Shares

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 18 Jul 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 07 Jun 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 07 Jun 2023

event
Move Registers To Sail Company With New Address

3 Years Ago on 22 May 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 19 May 2023

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Change To A Person With Significant Control

3 Years Ago on 23 Feb 2023

enterprise
Memorandum Articles

3 Years Ago on 05 Jan 2023

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Resolution

3 Years Ago on 05 Jan 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BOURKE, Emilysecretary 08 Apr 2020
CAMERON, Alandirector Oct 196011 Mar 2024
JEFFERY, Alistair Jamesdirector Apr 196629 Oct 2013
MCGUINNESS, Peter Timothydirector Nov 196929 Oct 2013
SANDELSON, Jeremydirector Apr 195701 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alistair James Jeffery Apr 196601 Jan 2022
Ms Marisa Sonya Beaumond Jan 196914 Oct 2021
Mr Henry Evan Rees Dec 193806 Apr 2016
Ldc (Nominees) Limited 06 Apr 2016

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