BLUECREST GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluecrest Group Limited. The company was founded 6 years ago and was given the registration number 11768521. The firm's registered office is in LONDON. You can find them at Chester House, 81-83 Fulham High Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BLUECREST GROUP LIMITED |
|---|
| Company Number | : | 11768521 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 January 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Chester House, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 124, City Road, London, England, EC1V 2NX | Director | 15 January 2019 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 15 January 2019 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 12 January 2021 | Active |
People with Significant Control
| Mr Robert Neil Du Toit |
| Notified on | : | 15 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 124, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Brent Kevin Hadfield |
| Notified on | : | 15 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 124, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)