BLUECREST USA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluecrest Usa Holdings Limited. The company was founded 19 years ago and was given the registration number 05514153. 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 64205 - Activities of financial services holding companies.
Company Information
| Name | : | BLUECREST USA HOLDINGS LIMITED |
|---|
| Company Number | : | 05514153 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 July 2005 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
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 | : | England |
|---|
| Address | : | Nova North, 11 Bressenden Place, London, England, 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 | : | England |
|---|
| Address | : | Nova North, 11 Bressenden Place, London, England, 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 | : | England |
|---|
| Address | : | Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Bluecrest Capital Management Global Holdings Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40, Grosvenor Place, London, England, SW1X 7AW |
|---|
| 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 | : | England |
|---|
| Address | : | Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Bluecrest Capital Management Global Holdings Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)