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BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED

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

This company is commonly known as Bluestone Investment Holdings (ire) Limited. The company was founded 7 years ago and was given the registration number 11113000. 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 INVESTMENT HOLDINGS (IRE) LIMITED
Company Number:11113000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:30 June 2021
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 InformationRoleAppointedStatus
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary15 December 2017Active
1, Station Square, Cambridge, England, CB1 2GA

Director30 October 2023Active
1, Station Square, Cambridge, England, CB1 2GA

Director15 December 2017Active
Unit 18, Northwood House, Northwood Business Campus, Dublin, Ireland, 9

Director18 November 2020Active
1, Station Square, Cambridge, England, CB1 2GA

Director15 December 2017Active
1, Station Square, Cambridge, England, CB1 2GA

Director29 November 2018Active

People with Significant Control

Bluestone Investment Holdings Limited
Notified on:30 October 2023
Status:Active
Country of residence:England
Address:1, Station Square, Cambridge, England, CB1 2GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bluestone Motor Finance (Ireland) Dac
Notified on:15 December 2017
Status:Active
Country of residence:Ireland
Address:Unit 18, Northwood House, Northwood Business Campus, Dublin, Ireland, 9
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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