Bluestone Portfolio Management (UK) Limited

General information

Name:

Bluestone Portfolio Management (UK) Ltd

Office Address:

1 Station Square CB1 2GA Cambridge

Number: 06767914

Incorporation date: 2008-12-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Cambridge under the following Company Registration No.: 06767914. It was registered in 2008. The office of the firm is located at 1 Station Square . The zip code for this location is CB1 2GA. The company has a history in registered name change. In the past, it had two different names. Up till 2009 it was run under the name of Bluestone Asset Management (UK) and up to that point its registered company name was M&R 1082. The enterprise's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. Its most recent financial reports describe the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was filed on Thu, 8th Dec 2022.

When it comes to this company, a variety of director's assignments up till now have been carried out by Alistair J. and Peter M.. When it comes to these two executives, Peter M. has managed company the longest, having been a vital addition to the Management Board for 12 years. Additionally, the director's efforts are constantly aided with by a secretary - Emily B., who joined the following company on 8th June 2015.

  • Previous company's names
  • Bluestone Portfolio Management (UK) Limited 2009-09-30
  • Bluestone Asset Management (UK) Limited 2009-07-31
  • M&r 1082 Limited 2008-12-08

Financial data based on annual reports

Company staff

Alistair J.

Role: Director

Appointed: 18 November 2020

Latest update: 30 January 2024

Emily B.

Role: Secretary

Appointed: 08 June 2015

Latest update: 30 January 2024

Peter M.

Role: Director

Appointed: 14 December 2012

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Bluestone Capital Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Station Square, CB1 2GA and was registered as a PSC under the reg no 10367076.

Bluestone Capital Management Limited
Address: 1 Station Square, Cambridge, CB1 2GA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 10367076
Notified on 12 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluestone Capital Management Limited
Address: Newnham Mill Newnham Road, Cambridge, CB3 9EY, England
Legal authority England
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 6767874
Notified on 6 April 2016
Ceased on 12 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 November 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 30th June 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

Similar companies nearby

Closest companies