BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED

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BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

08189739

Incorporation date

23/08/2012

Size

Group

Contacts

Registered address

Registered address

Nova North, 11 Bressenden Place, London SW1E 5BYCopy
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Latest events (Record since 23/08/2012)
dot icon18/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon31/12/2024
First Gazette notice for voluntary strike-off
dot icon19/12/2024
Application to strike the company off the register
dot icon21/10/2024
Resolutions
dot icon21/10/2024
Solvency Statement dated 21/10/24
dot icon21/10/2024
Statement by Directors
dot icon21/10/2024
Statement of capital on 2024-10-21
dot icon04/09/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon08/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon03/04/2023
Cessation of Edward Charles Shuttleworth as a person with significant control on 2023-03-31
dot icon03/04/2023
Termination of appointment of Edward Charles Shuttleworth as a director on 2023-03-31
dot icon30/01/2023
Amended group of companies' accounts made up to 2021-12-31
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/09/2022
Notification of Robert John Heaselgrave as a person with significant control on 2022-09-20
dot icon27/09/2022
Appointment of Mr Robert John Heaselgrave as a director on 2022-09-20
dot icon02/09/2022
Confirmation statement made on 2022-08-23 with no updates
dot icon14/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon12/04/2021
Notification of Edward Charles Shuttleworth as a person with significant control on 2021-04-09
dot icon12/04/2021
Appointment of Mr Edward Charles Shuttleworth as a director on 2021-04-09
dot icon18/03/2021
Termination of appointment of Paul Jay Dehadray as a director on 2021-03-01
dot icon18/03/2021
Cessation of Paul Jay Dehadray as a person with significant control on 2021-03-01
dot icon20/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon28/08/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon04/09/2018
Confirmation statement made on 2018-08-23 with updates
dot icon21/08/2018
Director's details changed for Mr Paul Jay Dehadray on 2018-05-29
dot icon21/08/2018
Director's details changed for Mr Peter Anthony Cox on 2018-05-29
dot icon29/05/2018
Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 2018-05-29
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon15/09/2016
Confirmation statement made on 2016-08-23 with updates
dot icon02/11/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon28/09/2015
Full accounts made up to 2014-12-31
dot icon28/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon15/05/2014
Full accounts made up to 2013-12-31
dot icon23/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon06/02/2013
Current accounting period extended from 2013-08-31 to 2013-12-31
dot icon12/09/2012
Statement of capital following an allotment of shares on 2012-09-03
dot icon23/08/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£27.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
23/08/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.72K
-
0.00
27.00
-
2021
0
2.72K
-
0.00
27.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

2.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaselgrave, Robert John
Director
20/09/2022 - Present
16
Cox, Peter Anthony
Director
23/08/2012 - Present
21
Dehadray, Paul Jay
Director
23/08/2012 - 01/03/2021
25
Shuttleworth, Edward Charles
Director
09/04/2021 - 31/03/2023
20

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED

BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/08/2012 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED?

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BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED is currently Dissolved. It was registered on 23/08/2012 and dissolved on 18/03/2025.

Where is BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED located?

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BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED do?

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BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.