Company Information for BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
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Company Registration Number
08189739
Private Limited Company
Active |
Company Name | |
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BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED | |
Legal Registered Office | |
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in SW1X | |
Company Number | 08189739 | |
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Company ID Number | 08189739 | |
Date formed | 2012-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:57:07 |
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Officer | Role | Date Appointed |
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PETER ANTHONY COX |
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PAUL JAY DEHADRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL CLEARING LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
WHR INVESTMENTS LIMITED | Director | 2012-05-29 | CURRENT | 2010-01-26 | Active | |
SPECIAL CAPITAL LIMITED | Director | 2011-10-11 | CURRENT | 2008-04-25 | Active | |
BC CAPITAL MANAGEMENT SERVICES LIMITED | Director | 2011-04-06 | CURRENT | 2000-04-28 | Active | |
BLUECREST USA HOLDINGS LIMITED | Director | 2011-03-22 | CURRENT | 2005-07-20 | Active | |
BLUECREST CAPITAL UK LIMITED | Director | 2010-03-31 | CURRENT | 2010-01-19 | Active | |
BLUECREST USA HOLDINGS LIMITED | Director | 2011-03-22 | CURRENT | 2005-07-20 | Active | |
BC CAPITAL MANAGEMENT SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2000-04-28 | Active | |
SPECIAL CAPITAL LIMITED | Director | 2010-03-18 | CURRENT | 2008-04-25 | Active | |
BLUECREST CAPITAL UK LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
FRAMEWATER LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
CESSATION OF EDWARD CHARLES SHUTTLEWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EDWARD CHARLES SHUTTLEWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES SHUTTLEWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES SHUTTLEWORTH | ||
Amended group accounts made up to 2021-12-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ROBERT JOHN HEASELGRAVE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HEASELGRAVE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HEASELGRAVE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HEASELGRAVE | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES SHUTTLEWORTH | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES SHUTTLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAY DEHADRAY | |
PSC07 | CESSATION OF PAUL JAY DEHADRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Anthony Cox on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM 40 Grosvenor Place London SW1X 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 28358801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 28358801 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 28358801 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 28358801.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |