This company is commonly known as Bluecrest Group Limited. The company was founded 5 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Capital | Capital allotment shares. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Change account reference date company current shortened. | Download |
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