Bluestone Capital Management Limited

10367076

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

1 Station Square, Cambridge, CB1 2GA

Incorporated 09/09/2016

Previously known as

Bluestone Capital Management Ii Limited · until 23/09/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Emily Bourke

secretary · Since 09/09/2016

Mr Alistair James Jeffery

director · Since 09/09/2016

BUSINESSMAN

BRITISH · ITALY · Age 60

Also on 8 other boards

Mr Peter Timothy Mcguinness

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Emily Bourke

secretary · Since 09/09/2016

Alistair James Jeffery

director · Since 09/09/2016

British · Italy · Age 60

Peter Timothy Mcguinness

director · Since 09/09/2016

British · England · Age 56

Former

Andrew James Voss

director · Resigned 18/11/2020

Persons with Significant Control

Bluestone Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Station Square, Cambridge, CB1 2GA

Reg: 08753310 · Companies Register · Companies Act 2006

Notified 09/09/2016

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 1 Station Square

2026-07-23

1 STATION SQUARE

post town → Cambridge

2026-07-23

CAMBRIDGE

officer appointed → BOURKE, Emily

2026-07-23

officer appointed → JEFFERY, Alistair James

2026-07-23

officer appointed → MCGUINNESS, Peter Timothy

2026-07-23