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BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluecrest Capital Management Global Holdings Limited. The company was founded 11 years ago and was given the registration number 08189739. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED
Company Number:08189739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director23 August 2012Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director20 September 2022Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director23 August 2012Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director09 April 2021Active

People with Significant Control

Mr Robert John Heaselgrave
Notified on:20 September 2022
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Edward Charles Shuttleworth
Notified on:09 April 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Paul Jay Dehadray
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Peter Anthony Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type group.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-01-30Accounts

Accounts amended with accounts type group.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type group.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

Download
2020-12-20Accounts

Accounts with accounts type group.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type group.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-21Officers

Change person director company with change date.

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2018-08-21Officers

Change person director company with change date.

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2018-05-29Address

Change registered office address company with date old address new address.

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2017-09-30Accounts

Accounts with accounts type full.

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