BLUESTONE INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08753310

Incorporation date

29/10/2013

Size

Group

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2013)

13/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (27 pages)

05/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (8 pages)

28/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (8 pages)

22/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (29 pages)

09/05/2024

Resolutions

View PDF (1 pages)

12/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

12/03/2024

Appointment of Mr Alan Cameron as a director on 2024-03-11

View PDF (2 pages)

27/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-01-25

View PDF (6 pages)

07/02/2024

Termination of appointment of Andrew John Cumming as a director on 2024-01-31

View PDF (1 pages)

03/02/2024

Resolutions

View PDF (1 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

30/01/2024

Purchase of own shares.

View PDF (4 pages)

11/01/2024

Change of details for Mr Alistair James Jeffery as a person with significant control on 2023-12-06

View PDF (2 pages)

10/01/2024

Change of details for Mr Alistair James Jeffrey as a person with significant control on 2024-01-03

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (10 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-12-06

View PDF (6 pages)

03/01/2024

Secretary's details changed for Mrs Emily Bourke on 2023-05-31

View PDF (1 pages)

18/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

07/06/2023

Satisfaction of charge 087533100004 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 087533100005 in full

View PDF (1 pages)

22/05/2023

Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

19/05/2023

Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

23/02/2023

Change of details for Mrs Marisa Sonya Jeffery as a person with significant control on 2023-01-20

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (3 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (44 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (10 pages)

30/12/2022

Certificate of change of name

View PDF (3 pages)

21/12/2022

Termination of appointment of Alan Cameron as a director on 2022-12-21

View PDF (1 pages)

19/12/2022

Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (10 pages)

18/05/2022

Appointment of Mr Jeremy Sandelson as a director on 2022-05-01

View PDF (2 pages)

22/04/2022

Satisfaction of charge 087533100002 in full

View PDF (1 pages)

22/04/2022

Satisfaction of charge 087533100003 in full

View PDF (1 pages)

12/04/2022

Registration of charge 087533100004, created on 2022-04-12

View PDF (31 pages)

12/04/2022

Registration of charge 087533100005, created on 2022-04-12

View PDF (30 pages)

07/04/2022

Notification of Marisa Sonya Mileyn Jeffery as a person with significant control on 2021-10-14

View PDF (2 pages)

03/03/2022

Miscellaneous

View PDF (1 pages)

11/02/2022

Withdrawal of a person with significant control statement on 2022-02-11

View PDF (2 pages)

10/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Alistair James Jeffery on 2022-01-31

View PDF (2 pages)

09/02/2022

Notification of Alistair James Jeffrey as a person with significant control on 2022-01-01

View PDF (2 pages)

02/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (47 pages)

01/02/2022

Cessation of Henry Evan Rees as a person with significant control on 2022-01-01

View PDF (1 pages)

27/01/2022

Resolutions

View PDF (1 pages)

24/01/2022

Memorandum and Articles of Association

View PDF (49 pages)

19/10/2021

Termination of appointment of Pardip Kaur Khroud as a director on 2021-09-30

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (10 pages)

25/08/2021

Director's details changed for Mr Alistair James Jeffery on 2021-07-09

View PDF (2 pages)

25/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (48 pages)

29/12/2020

Auditor's resignation

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (10 pages)

25/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (10 pages)

25/09/2020

Director's details changed for Mr Alan Cameron on 2019-09-20

View PDF (2 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (4 pages)

08/04/2020

Appointment of Mrs Emily Bourke as a secretary on 2020-04-08

View PDF (2 pages)

13/03/2020

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

05/03/2020

Registration of charge 087533100003, created on 2020-02-24

View PDF (29 pages)

04/03/2020

Registration of charge 087533100002, created on 2020-02-24

View PDF (30 pages)

03/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (56 pages)

13/12/2019

Satisfaction of charge 087533100001 in full

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (10 pages)

23/09/2019

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

23/09/2019

All of the property or undertaking has been released from charge 087533100001

View PDF (1 pages)

03/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (45 pages)

25/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (45 pages)

26/02/2019

Director's details changed for Mr Alistair James Jeffery on 2018-09-19

View PDF (2 pages)

21/09/2018

Cancellation of shares. Statement of capital on 2018-08-06

View PDF (7 pages)

21/09/2018

Purchase of own shares.

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (10 pages)

18/09/2018

Director's details changed for Mr Alistair James Jeffery on 2018-09-18

View PDF (2 pages)

18/09/2018

Director's details changed for Mr Pardip Khroud on 2018-09-18

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Andrew John Cumming on 2018-07-20

View PDF (2 pages)

12/06/2018

Change of share class name or designation

View PDF (2 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-03-28

View PDF (7 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-03-28

View PDF (8 pages)

12/06/2018

Purchase of own shares.

View PDF (3 pages)

12/06/2018

Purchase of own shares.

View PDF (3 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (4 pages)

04/06/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (25 pages)

04/06/2018

Change of details for Mr Henry Evan Rees as a person with significant control on 2018-03-28

View PDF (2 pages)

04/06/2018

Resolutions

View PDF (54 pages)

24/04/2018

Registered office address changed from Newnham Mill Newnham Road Cambridge England CB3 9EY to 1 Station Square Cambridge CB1 2GA on 2018-04-24

View PDF (1 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (43 pages)

29/03/2018

Cessation of Ldc (Nominees) Limited as a person with significant control on 2018-03-28

View PDF (1 pages)

29/03/2018

Termination of appointment of Alastair James Weinel as a director on 2018-03-28

View PDF (1 pages)

29/03/2018

Termination of appointment of Yann Shozo Souillard as a director on 2018-03-28

View PDF (1 pages)

14/03/2018

Change of share class name or designation

View PDF (2 pages)

14/03/2018

Change of share class name or designation

View PDF (2 pages)

12/03/2018

Consolidation of shares on 2017-12-12

View PDF (13 pages)

12/03/2018

Sub-division of shares on 2017-12-12

View PDF (13 pages)

12/03/2018

Sub-division of shares on 2017-12-12

View PDF (13 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (6 pages)

09/02/2018

Sub-division of shares on 2017-12-12

View PDF (12 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (6 pages)

12/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-02-22

View PDF (15 pages)

08/01/2018

Change of share class name or designation

View PDF (2 pages)

08/01/2018

Change of share class name or designation

View PDF (2 pages)

08/01/2018

Change of share class name or designation

View PDF (2 pages)

08/01/2018

Change of share class name or designation

View PDF (2 pages)

05/01/2018

Resolutions

View PDF (70 pages)

07/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (28 pages)

25/10/2017

Change of share class name or designation

View PDF (2 pages)

23/10/2017

Director's details changed for Mr Alistair James Jeffery on 2016-01-31

View PDF (2 pages)

18/08/2017

Change of share class name or designation

View PDF (2 pages)

07/08/2017

Change of share class name or designation

View PDF (2 pages)

03/07/2017

Change of share class name or designation

View PDF (2 pages)

26/05/2017

Change of share class name or designation

View PDF (2 pages)

26/05/2017

Change of share class name or designation

View PDF (2 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (6 pages)

19/04/2017

Resolutions

View PDF (75 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (6 pages)

28/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (42 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (7 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (6 pages)

08/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (19 pages)

08/11/2016

Director's details changed for Mr Yann Shozo Souillard on 2016-07-28

View PDF (2 pages)

08/11/2016

Director's details changed for Mr Pardip Khroud on 2016-10-29

View PDF (2 pages)

27/07/2016

Appointment of Ms Pardip Khroud as a director on 2016-05-09

View PDF (2 pages)

14/06/2016

Termination of appointment of Nicholas Charles Luckock as a director on 2016-04-30

View PDF (1 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (5 pages)

27/04/2016

Appointment of Mr Alastair James Weinel as a director on 2016-04-27

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Andrew John Cumming on 2016-04-19

View PDF (2 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (45 pages)

07/04/2016

Director's details changed for Mr Peter Timothy Mcguinness on 2013-10-29

View PDF (2 pages)

01/04/2016

Resolutions

View PDF (74 pages)

18/12/2015

Termination of appointment of Pardip Khroud as a director on 2015-12-16

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (10 pages)

10/11/2015

Director's details changed for Mr Alistair James Jeffery on 2015-01-12

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Alan Cameron on 2015-06-30

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Andrew John Cumming on 2015-01-01

View PDF (2 pages)

26/06/2015

Statement of capital on 2015-06-26

View PDF (11 pages)

11/06/2015

Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

11/06/2015

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

01/06/2015

Statement by Directors

View PDF (5 pages)

01/06/2015

Solvency Statement dated 20/05/15

View PDF (4 pages)

01/06/2015

Resolutions

View PDF (7 pages)

14/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (43 pages)

28/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (58 pages)

06/11/2014

Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

10/10/2014

Appointment of Mr Yann Shozo Souillard as a director on 2014-10-09

View PDF (2 pages)

27/08/2014

Registration of charge 087533100001, created on 2014-08-22

View PDF (29 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (2 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (2 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

01/08/2014

Purchase of own shares.

View PDF (3 pages)

31/07/2014

Appointment of Miss Pardip Khroud as a director on 2014-04-25

View PDF (2 pages)

31/07/2014

Appointment of Mr Alan Cameron as a director on 2014-04-23

View PDF (2 pages)

31/07/2014

Appointment of Mr Nicholas Charles Luckock as a director on 2014-04-23

View PDF (2 pages)

31/07/2014

Termination of appointment of Andrew James Voss as a director on 2014-04-23

View PDF (1 pages)

31/07/2014

Appointment of Mr Andrew John Cumming as a director on 2014-04-23

View PDF (2 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (4 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (41 pages)

30/05/2014

Resolutions

View PDF (70 pages)

30/05/2014

Change of share class name or designation

View PDF (2 pages)

30/05/2014

Resolutions

View PDF (75 pages)

30/05/2014

Resolutions

View PDF (1 pages)

30/05/2014

Consolidation of shares on 2014-04-10

View PDF (5 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (4 pages)

29/10/2013

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

29/10/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Voss, Andrew James	Director	29/10/2013 - 23/04/2014	31
Sandelson, Jeremy	Director	01/05/2022 - Present	4
Mcguinness, Peter Timothy	Director	29/10/2013 - Present	28
Luckock, Nicholas Charles	Director	23/04/2014 - 30/04/2016	23
Khroud, Pardip Kaur	Director	25/04/2014 - 16/12/2015	10

Persons with Significant Control

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

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Description

About BLUESTONE INVESTMENT HOLDINGS LIMITED

BLUESTONE INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 29/10/2013 with the registered office located at 1 Station Square, Cambridge CB1 2GA. There are currently 5 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 BLUESTONE INVESTMENT HOLDINGS LIMITED?

BLUESTONE INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 29/10/2013 .

Where is BLUESTONE INVESTMENT HOLDINGS LIMITED located?

BLUESTONE INVESTMENT HOLDINGS LIMITED is registered at 1 Station Square, Cambridge CB1 2GA.

What does BLUESTONE INVESTMENT HOLDINGS LIMITED do?

BLUESTONE INVESTMENT HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BLUESTONE INVESTMENT HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Group of companies' accounts made up to 2025-06-30.