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BLUECREST CAPITAL UK LIMITED

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BLUECREST CAPITAL UK LIMITED

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Key Data

Status

Active

Company No.

07130194

Incorporation date

19/01/2010

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Nova North, 11 Bressenden Place, London SW1E 5BYCopy
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Latest events (Record since 19/01/2010)
dot icon02/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon04/10/2025
Full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon17/12/2024
Full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon29/01/2024
Full accounts made up to 2023-03-31
View PDF (18 pages)
dot icon03/04/2023
Cessation of Edward Charles Shuttleworth as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon03/04/2023
Termination of appointment of Edward Charles Shuttleworth as a director on 2023-03-31
View PDF (1 pages)
dot icon07/03/2023
Full accounts made up to 2022-03-31
View PDF (22 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon27/09/2022
Notification of Robert John Heaselgrave as a person with significant control on 2022-09-20
View PDF (2 pages)
dot icon27/09/2022
Appointment of Mr Robert John Heaselgrave as a director on 2022-09-20
View PDF (2 pages)
dot icon02/03/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon06/01/2022
Full accounts made up to 2021-03-31
View PDF (22 pages)
dot icon08/04/2021
Full accounts made up to 2020-03-31
View PDF (20 pages)
dot icon16/03/2021
Termination of appointment of Paul Jay Dehadray as a director on 2021-03-01
View PDF (1 pages)
dot icon16/03/2021
Notification of Edward Charles Shuttleworth as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon16/03/2021
Appointment of Mr Edward Charles Shuttleworth as a director on 2021-03-12
View PDF (2 pages)
dot icon16/03/2021
Cessation of Paul Jay Dehadray as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon11/12/2019
Full accounts made up to 2019-03-31
View PDF (20 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon03/01/2019
Full accounts made up to 2018-03-31
View PDF (20 pages)
dot icon21/08/2018
Director's details changed for Mr Paul Jay Dehadray on 2018-05-29
View PDF (2 pages)
dot icon21/08/2018
Director's details changed for Mr Peter Anthony Cox on 2018-05-29
View PDF (2 pages)
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
View PDF (1 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon21/11/2017
Current accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon30/09/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (6 pages)
dot icon06/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon25/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon18/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon20/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon01/08/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/08/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon08/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon20/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon06/04/2011
Termination of appointment of William Reeves as a director
View PDF (1 pages)
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon30/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon27/01/2011
Appointment of William Huntington Reeves as a director
View PDF (2 pages)
dot icon26/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2010
Termination of appointment of Kevin Hayes as a director
View PDF (2 pages)
dot icon21/05/2010
Appointment of Peter Anthony Cox as a director
View PDF (3 pages)
dot icon14/05/2010
Appointment of Kevin James Patrick Hayes as a director
View PDF (3 pages)
dot icon27/04/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-29
View PDF (4 pages)
dot icon19/01/2010
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaselgrave, Robert John
Director
20/09/2022 - Present
16
Reeves, William Huntington
Director
31/03/2010 - 22/03/2011
10
Cox, Peter Anthony
Director
31/03/2010 - Present
21
Dehadray, Paul Jay
Director
19/01/2010 - 01/03/2021
25
Shuttleworth, Edward Charles
Director
12/03/2021 - 31/03/2023
20

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUECREST CAPITAL UK LIMITED

BLUECREST CAPITAL UK LIMITED is an(a) Active company incorporated on 19/01/2010 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECREST CAPITAL UK LIMITED?

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BLUECREST CAPITAL UK LIMITED is currently Active. It was registered on 19/01/2010 .

Where is BLUECREST CAPITAL UK LIMITED located?

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

What does BLUECREST CAPITAL UK LIMITED do?

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BLUECREST CAPITAL UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUECREST CAPITAL UK LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.