# Bluestone Investment Holdings Limited

## Details

- **Company number:** [08753310](https://find-and-update.company-information.service.gov.uk/company/08753310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2013
- **Registered office:** 1 STATION SQUARE, CAMBRIDGE, CB1 2GA
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies


## 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 |  |





## Controls

- [Bluestone Capital Management Limited](/company/10367076) (10367076)
- [Bluestone Consumer Finance Limited](/company/01028803) (01028803)
- [Bluestone Credit Management Limited](/company/12107472) (12107472)
- [Fignum Limited](/company/11918733) (11918733)




## Companies at the same address

- [Bluestone Capital Management Limited](/company/10367076) (10367076)
- [Brookwood House Management Company Limited](/company/05666372) (05666372)
- [Entrust Security UK Limited](/company/11673268) (11673268)
- [Fignum Limited](/company/11918733) (11918733)
- [Ncipher Security Limited](/company/16721052) (16721052)