BLUECREST USA HOLDINGS LIMITED
BLUECREST NEWPORT HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1X 7AW

Company number 05514153
Status Active
Incorporation Date 20 July 2005
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 forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BLUECREST USA HOLDINGS LIMITED are www.bluecrestusaholdings.co.uk, and www.bluecrest-usa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Usa Holdings Limited is a Private Limited Company. The company registration number is 05514153. Bluecrest Usa Holdings Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Bluecrest Usa Holdings Limited is 40 Grosvenor Place London Sw1x 7aw. . DEHADRAY, Paul Jay is a Secretary of the company. COX, Peter Anthony is a Director of the company. DEHADRAY, Paul Jay is a Director of the company. Secretary REEVES, William Huntington has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director HUYTON, David Mark Holland has been resigned. Director LEA YEAT LIMITED has been resigned. Director PLATT, Michael Edward has been resigned. Director REEVES, William Huntington has been resigned. Director WOOD, Nicholas John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DEHADRAY, Paul Jay
Appointed Date: 31 January 2007
Director
COX, Peter Anthony
Appointed Date: 22 March 2011
61 years old
Director
DEHADRAY, Paul Jay
Appointed Date: 22 March 2011
51 years old

Resigned Directors

Secretary
REEVES, William Huntington
Resigned: 31 January 2007
Appointed Date: 20 July 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
HAYES, Kevin James Patrick
Resigned: 22 March 2011
Appointed Date: 22 January 2009
65 years old
Director
HUYTON, David Mark Holland
Resigned: 12 December 2005
Appointed Date: 20 July 2005
65 years old
Director
LEA YEAT LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
PLATT, Michael Edward
Resigned: 22 March 2011
Appointed Date: 20 July 2005
57 years old
Director
REEVES, William Huntington
Resigned: 22 March 2011
Appointed Date: 20 July 2005
61 years old
Director
WOOD, Nicholas John
Resigned: 22 January 2009
Appointed Date: 12 December 2005
60 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 Management Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BLUECREST USA HOLDINGS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
04 Sep 2014
Full accounts made up to 31 December 2013
...
... and 39 more events
10 Aug 2005
New director appointed
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
04 Aug 2005
Registered office changed on 04/08/05 from: 90 gloucester place london W1U 6EH
20 Jul 2005
Incorporation

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