BLUECREST USA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BLUECREST USA HOLDINGS LIMITED
COMPANY NUMBER
05514153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/07/2005
(19 years and 5 months old)
WEBSITE
www.bluecrestcapital.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/2005
21/04/2008
BLUECREST NEWPORT HOLDINGS LIMITED
LONDON
SW1E 5BY
Telephone: 02076641950
TPS: No
Nova North 11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Telephone: 76641950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUECREST USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUECREST USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUECREST USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 167 Past: 2520 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Edward Charles Shuttleworth (918427986) has left the board |
| 09/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Robert John Heaselgrave (930000247) Appointed |
| 29/09/2022 | New Board Member Robert John Heaselgrave (930050333) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Edward Charles Shuttleworth (918427986) Appointed |
| 31/12/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | Change in Reg. Office |
| 31/05/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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