BLUESTONE CONSOLIDATED HOLDINGS LIMITED

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

This company is commonly known as Bluestone Consolidated Holdings Limited. The company was founded 11 years ago and was given the registration number 08753310. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	BLUESTONE CONSOLIDATED HOLDINGS LIMITED
Company Number	:	08753310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	1 Station Square, Cambridge, England, CB1 2GA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Station Square, Cambridge, England, CB1 2GA	Secretary	08 April 2020	Active
1, Station Square, Cambridge, England, CB1 2GA	Director	11 March 2024	Active
1, Station Square, Cambridge, England, CB1 2GA	Director	29 October 2013	Active
1, Station Square, Cambridge, England, CB1 2GA	Director	29 October 2013	Active
1, Station Square, Cambridge, England, CB1 2GA	Director	01 May 2022	Active
1, Station Square, Cambridge, England, CB1 2GA	Director	23 April 2014	Active
1, Station Square, Cambridge, England, CB1 2GA	Director	23 April 2014	Active
1, Station Square, Cambridge, England, CB1 2GA	Director	09 May 2016	Active
Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY	Director	25 April 2014	Active
Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY	Director	23 April 2014	Active
Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY	Director	09 October 2014	Active
Newnham Mill Newnham Road, Cambridge, United Kingdom, CB3 9EY	Director	29 October 2013	Active
Newnham Mill, Newnham Road, Cambridge, CB3 9EY	Director	27 April 2016	Active

People with Significant Control

Mr Alistair James Jeffery
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	1, Station Square, Cambridge, England, CB1 2GA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Ms Marisa Sonya Beaumond
Notified on	:	14 October 2021
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	1, Station Square, Cambridge, England, CB1 2GA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Henry Evan Rees
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1938
Nationality	:	Australian
Country of residence	:	Australia
Address	:	14 Julian Street, Mosman, Sydney, Australia,
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Ldc (Nominees) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Vine Street, London, England, W1J 0AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

BLUESTONE CONSOLIDATED HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement