Bluestone Investment Holdings Limited
- Active
- Holding
- 11 years
- Real address
- 5 directors
- 2 owners
- Solo founder
Company status
Company size
Company incorporated on October 29, 2013
9 companies registered at the address, less than ten
5 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Activities of open-ended investment companies
64304
6857 companies
SIC CODE 64304. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Bluestone Investment Holdings Limited is a private limited company registered in England/Wales with the registration number 08753310. The company was founded eleven years ago on October 29, 2013, and registered at CB1 2GA, England, Cambridge, 1 Station Square. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the activities of open-ended investment companies industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 25%+
-
Resident of Italy
Started on 2022-01-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2021-10-14
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- 1 year
-
Resident of Australia
Started on 2024-03-11
Accountant
Accountant
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2022-05-01
Also participates in 3 other companies.
Lawyer/university chancellor
Lawyer/university chancellor
-
Individual
- 5 years
- 13
-
Resident of United Kingdom
Started on 2020-04-08
Also participates in 13 other companies.
Secretary
Secretary
-
Individual
- 11 years
- 13
-
Resident of United Kingdom
Started on 2013-10-29
Also participates in 13 other companies.
Director
Director
-
Individual
- 11 years
- 9
-
Resident of Italy
Started on 2013-10-29
Also participates in 9 other companies.
Businessman
Businessman
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Purchase of own shares. Shares purchased into treasury:Download 4 pages pdf report
-
Confirmation statement made on 2025-01-03 with updatesDownload 8 pages pdf report
-
Group of companies' accounts made up to 2024-06-30Download 29 pages pdf report
See all events
Bluestone Investment Holdings Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-10-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-04-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-03-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-12-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-09-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Bluestone Investment Holdings Limited
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