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BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED

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

This company is commonly known as Bluestone Portfolio Management (uk) Limited. The company was founded 15 years ago and was given the registration number 06767914. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
Company Number:06767914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
1, Station Square, Cambridge, England, CB1 2GA

Secretary08 June 2015Active
1, Station Square, Cambridge, England, CB1 2GA

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

Director14 December 2012Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Corporate Secretary08 December 2008Active
Newnham Mill, Newnham Road, Cambridge, CB3 9EY

Director10 August 2009Active
Level 20,, 321, Kent Street Sydney, New South Wales, Australia,

Director10 August 2009Active
112, Hills Road, Cambridge, CB2 1PH

Director08 December 2008Active
1, Station Square, Cambridge, England, CB1 2GA

Director23 April 2012Active

People with Significant Control

Bluestone Capital Management Limited
Notified on:12 January 2017
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 Capital Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-26Dissolution

Dissolution application strike off company.

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2024-03-22Capital

Capital statement capital company with date currency figure.

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2024-03-22Capital

Legacy.

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2024-03-22Insolvency

Legacy.

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2024-03-22Resolution

Resolution.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Officers

Change person secretary company with change date.

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2023-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-20Accounts

Legacy.

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2023-07-19Other

Legacy.

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2023-07-19Other

Legacy.

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2023-05-25Address

Change sail address company with old address new address.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Change person director company with change date.

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2022-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-11Officers

Change person director company with change date.

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2022-02-03Accounts

Legacy.

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2022-02-03Other

Legacy.

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2022-02-03Other

Legacy.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-09Officers

Termination director company with name termination date.

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2021-08-25Officers

Change person director company with change date.

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2021-06-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-21Accounts

Legacy.

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