Company Information for

BLUESTONE CAPITAL MANAGEMENT LIMITED

1 STATION SQUARE, CAMBRIDGE, CB1 2GA,

Company Registration Number

10367076

Private Limited Company

Active

About Bluestone Capital Management Ltd

BLUESTONE CAPITAL MANAGEMENT LIMITED was founded on 2016-09-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bluestone Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BLUESTONE CAPITAL MANAGEMENT LIMITED
Legal Registered Office
1 STATION SQUARE
CAMBRIDGE
CB1 2GA
Previous Names
BLUESTONE CAPITAL MANAGEMENT II LIMITED
23/09/2017

Filing Information

Company Number10367076
Date formed2016-09-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Filing return next due07/10/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-05 18:50:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emily Bourke Company Secretary 2016-09-09
Alistair James Jeffery Director BUSINESSMAN 2016-09-09 ENGLAND
Peter Timothy Mcguinness Director DIRECTOR 2016-09-09 UNITED KINGDOM
Andrew James Voss Director CHIEF FINANCIAL OFFICER 2016-09-09 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Alistair James Jeffery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair James Jeffery BLUESTONE MORTGAGES LIMITEDDirector 2014-12-11 CURRENT 1988-10-13 Active
Alistair James Jeffery BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
Alistair James Jeffery BLUESTONE INVESTMENT HOLDINGS LIMITEDDirector 2013-10-29 CURRENT 2013-10-29 Active

Related Directorships for Peter Timothy Mcguinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Timothy Mcguinness ONE REGISTRY LTDDirector 2018-05-24 CURRENT 2018-05-24 Active
Peter Timothy Mcguinness FIVE RIVERS 2018-1 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO. 4 LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO. 3 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO.2 LIMITEDDirector 2015-08-03 CURRENT 2015-08-03 Active
Peter Timothy Mcguinness BLUESTONE MORTGAGES LIMITEDDirector 2014-12-11 CURRENT 1988-10-13 Active
Peter Timothy Mcguinness BASINGHALL MORTGAGE FINANCE NO.1 LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Peter Timothy Mcguinness BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
Peter Timothy Mcguinness EMPINGHAM LIMITEDDirector 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE ADMINISTRATION LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
Peter Timothy Mcguinness BLUESTONE MORTGAGE HOLDINGS LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE CAPITAL MANAGEMENT II LIMITEDDirector 2014-04-22 CURRENT 2008-12-08 Liquidation
Peter Timothy Mcguinness BLUESTONE CONSUMER FINANCE LIMITEDDirector 2014-04-22 CURRENT 1971-10-27 Active
Peter Timothy Mcguinness FIVE RIVERS 2014-1 LIMITEDDirector 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-05-30
Peter Timothy Mcguinness BLUESTONE APAC HOLDINGS LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE INVESTMENT HOLDINGS LIMITEDDirector 2013-10-29 CURRENT 2013-10-29 Active

Related Directorships for Andrew James Voss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Voss FIVE RIVERS 2018-1 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Andrew James Voss BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO. 4 LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO. 3 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Andrew James Voss BLUESTONE FUNDS MANAGEMENT LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO.2 LIMITEDDirector 2015-08-03 CURRENT 2015-08-03 Active
Andrew James Voss BLUESTONE MORTGAGES LIMITEDDirector 2015-08-03 CURRENT 1988-10-13 Active
Andrew James Voss BASINGHALL MORTGAGE FINANCE NO.1 LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Andrew James Voss BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
Andrew James Voss EMPINGHAM LIMITEDDirector 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE ADMINISTRATION LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
Andrew James Voss BLUESTONE MORTGAGE HOLDINGS LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
Andrew James Voss BLUESTONE APAC HOLDINGS LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
Andrew James Voss BLUESTONE RETAIL FINANCE LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Andrew James Voss BLUESTONE CAPITAL MANAGEMENT II LIMITEDDirector 2012-04-23 CURRENT 2008-12-08 Liquidation
Andrew James Voss BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITEDDirector 2012-04-23 CURRENT 2008-12-08 Active - Proposal to Strike off
Andrew James Voss BLUESTONE CONSUMER FINANCE LIMITEDDirector 2011-09-22 CURRENT 1971-10-27 Active