BLUECREST CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7AW

Company number 07130194
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 8,000,001 . The most likely internet sites of BLUECREST CAPITAL UK LIMITED are www.bluecrestcapitaluk.co.uk, and www.bluecrest-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecrest Capital Uk Limited is a Private Limited Company. The company registration number is 07130194. Bluecrest Capital Uk Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Bluecrest Capital Uk Limited is 40 Grosvenor Place London Sw1x 7aw. . COX, Peter Anthony is a Director of the company. DEHADRAY, Paul Jay is a Director of the company. Director HAYES, Kevin James Patrick has been resigned. Director REEVES, William Huntington has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COX, Peter Anthony
Appointed Date: 31 March 2010
61 years old
Director
DEHADRAY, Paul Jay
Appointed Date: 19 January 2010
51 years old

Resigned Directors

Director
HAYES, Kevin James Patrick
Resigned: 27 April 2010
Appointed Date: 31 March 2010
65 years old
Director
REEVES, William Huntington
Resigned: 22 March 2011
Appointed Date: 31 March 2010
61 years old

Persons With Significant Control

Mr Peter Anthony Cox
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Paul Jay Dehadray
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BLUECREST CAPITAL UK LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 8,000,001
28 Sep 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8,000,001
...
... and 15 more events
21 May 2010
Appointment of Peter Anthony Cox as a director
14 May 2010
Appointment of Kevin James Patrick Hayes as a director
27 Apr 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
06 Apr 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 8,000,001
19 Jan 2010
Incorporation

BLUECREST CAPITAL UK LIMITED Charges

22 March 2011
A subordination deed
Delivered: 6 April 2011
Status: Satisfied on 1 August 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of fixed charge all rights and benefits to or under…
22 March 2011
Security deed
Delivered: 30 March 2011
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC & the Law Debenture Trust Corporation P.L.C.
Description: By way of first fixed charge all of its rights and benefits…

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