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Bluecrest Capital Uk Limited

07130194

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nova North, 11 Bressenden Place, London, SW1E 5BY
Incorporated 19/01/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter Anthony Cox

director · Since 31/03/2010

NONE

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Robert John Heaselgrave

director · Since 20/09/2022

LAWYER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Peter Anthony Cox

director · Since 31/03/2010

British · England · Age 62

Robert John Heaselgrave

director · Since 20/09/2022

British · England · Age 52

Former

Kevin James Patrick Hayes

director · Resigned 27/04/2010

William Huntington Reeves

director · Resigned 22/03/2011

Paul Jay Dehadray

director · Resigned 01/03/2021

Edward Charles Shuttleworth

director · Resigned 31/03/2023

Persons with Significant Control

Mr Peter Anthony Cox

Significant control

British · England · Age 62

Nova North, 11 Bressenden Place, London, SW1E 5BY

Notified 06/04/2016

Mr Robert John Heaselgrave

Significant control

British · England · Age 52

Nova North, 11 Bressenden Place, London, SW1E 5BY

Notified 20/09/2022

Former PSCs

Mr Paul Jay Dehadray

Ceased 01/03/2021

Mr Edward Charles Shuttleworth

Ceased 31/03/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Nova North
2026-08-06

NOVA NORTH

post townLondon
2026-08-06

LONDON

officer appointedCOX, Peter Anthony
2026-08-06
officer appointedHEASELGRAVE, Robert John
2026-08-06