Bluestone Investment Holdings Limited
- Company number
- 08753310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2013
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- Bluestone Consolidated Holdings Limited (until 30 Dec 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Mar 2018 |
| Mr Henry Evan Rees | 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 |
6 Apr 2016 | 1 Jan 2022 |
| Mr Alistair James Jeffery | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Ms Marisa Sonya Beaumond | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
14 Oct 2021 |
Accounts
Connections
Controls
- Bluestone Capital Management Limited (10367076)
- Bluestone Consumer Finance Limited (01028803)
- Bluestone Credit Management Limited (12107472)
- Fignum Limited (11918733)
Companies at the same address
- Bluestone Capital Management Limited (10367076)
- Brookwood House Management Company Limited (05666372)
- Entrust Security UK Limited (11673268)
- Fignum Limited (11918733)
- Ncipher Security Limited (16721052)