BLUECREST USA HOLDINGS LIMITED
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON SW1E 5BY- Active
- Private Limited Company
- Company No. 05514153
- Last Updated: 01 Mar 2024
Company Profile
BLUECREST USA HOLDINGS LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in LONDON. BLUECREST USA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 19 years 3 months and 19 days.
| Name | BLUECREST USA HOLDINGS LIMITED |
|---|---|
| Company number | 05514153 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert John Heaselgrave Nationality: British |
Dates: Tuesday, September 20, 2022 - present
significant influence or control
|
| Mr Edward Charles Shuttleworth Nationality: British |
Dates: Friday, April 9, 2021 - Friday, March 31, 2023
significant influence or control
|
| Mr Paul Jay Dehadray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
significant influence or control
|
| Mr Peter Anthony Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bluecrest Capital Management Global Holdings Limited 11 Bressenden Place, SW1E 5BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluecrest Capital Management Global Holdings Limited Grosvenor Place, SW1X 7AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against BLUECREST USA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUECREST USA HOLDINGS LIMITED | 20 Jul 2005 |
| BLUECREST NEWPORT HOLDINGS LIMITED | 21 Apr 2008 |