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Bluecrest Capital Management (Uk) Llp

OC349662

active
Limited Liability Partnership
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, LONDON, SW1E 5BY
Incorporated 29/10/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Officers

Bc Capital Management Services Limited

llp member · Since 29/10/2009

Also on 3 other boards

Bluecrest Capital Uk Limited

llp member · Since 29/03/2010

BRITISH

Mr Peter Anthony Cox

llp designated member · Since 31/03/2010

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Special Capital Limited

llp member · Since 31/03/2010

BRITISH

Andrew Moss

llp member · Since 31/03/2010

BRITISH · UNITED KINGDOM · Age 59

Elizabeth Lander

llp member · Since 05/04/2010

BRITISH · ENGLAND · Age 54

Framewater Limited

llp member · Since 05/04/2010

BRITISH

Mr Marcin Tomasz Wiszniewski

llp member · Since 01/11/2010

BRITISH · UNITED KINGDOM · Age 53

Marguerite Marshall

llp member · Since 01/12/2010

ENGLAND · Age 64

Mr Nigel Chase

llp member · Since 18/05/2011

UNITED KINGDOM · Age 49

John Stuart Mcdonald

llp member · Since 01/12/2011

UNITED KINGDOM · Age 50

Damien Aneja

llp member · Since 28/12/2012

ENGLAND · Age 47

Christopher Loewe

llp member · Since 28/12/2012

UNITED KINGDOM · Age 43

Mr Richard Wade

llp member · Since 01/12/2013

ENGLAND · Age 49

Mr Hasan Ferit Orhon

llp member · Since 01/12/2014

ENGLAND · Age 52

Mr David John Emery

llp member · Since 01/12/2014

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Paul Lawrence

llp member · Since 01/12/2015

ENGLAND · Age 49

Mr Florent Chermat

llp member · Since 03/09/2016

BRITISH · ENGLAND · Age 52

Mr Conleth Gerard Mckeown

llp member · Since 01/12/2016

ENGLAND · Age 49

David Bowen

llp member · Since 06/03/2018

BRITISH · ENGLAND · Age 55

Mr Mark Vaughan Williams

llp member · Since 01/12/2020

UNITED KINGDOM · Age 41

Also on 1 other board

Mr Nirav Ruparelia

llp member · Since 01/12/2020

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Tom Harvey

llp member · Since 05/07/2021

ENGLAND · Age 34

Mr James Liu

llp member · Since 01/11/2021

ENGLAND · Age 33

Mr Prakash Chotai

llp member · Since 01/12/2021

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Simon Lang

llp member · Since 09/05/2022

ENGLAND · Age 46

Mr Robert John Heaselgrave

llp designated member · Since 01/09/2022

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Jay Radia

llp member · Since 10/10/2022

ENGLAND · Age 46

Mr Gautam Chandrasekharan

llp member · Since 03/01/2023

ENGLAND · Age 44

Mr Mehmet Avci

llp member · Since 30/01/2023

BRITISH · UNITED KINGDOM · Age 38

Mr Joshua Hooker

llp member · Since 04/09/2023

ENGLAND · Age 47

Mr Visawanathan Ramachandran Chandramouli

llp member · Since 08/01/2024

ENGLAND · Age 49

Mr Guilherme Schmidt

llp member · Since 18/01/2024

ENGLAND · Age 58

Mr Nick Francuz

llp member · Since 12/02/2024

ENGLAND · Age 44

Mr Eelis Niemelainen

llp member · Since 28/02/2024

UNITED KINGDOM · Age 43

Mr James Cox

llp member · Since 02/04/2024

ENGLAND · Age 37

Mr Jos㉠Arivar De Lira Junior

llp member · Since 24/06/2024

ENGLAND · Age 39

Mr Liam Martinez

llp member · Since 01/01/2025

ENGLAND · Age 42

Mr David Barnett

llp member · Since 22/04/2025

ENGLAND · Age 37

Mr Maurice Moshe Taieb

llp member · Since 30/06/2025

FRENCH · ENGLAND · Age 45

Also on 1 other board

Mr Nishant Singh

llp member · Since 11/08/2025

ENGLAND · Age 41

Mr Zain Iqbal

llp member · Since 01/09/2025

ENGLAND · Age 36

Mr Francois Puget

llp member · Since 03/11/2025

ENGLAND · Age 52

Mr Joshua Yee

llp member · Since 03/11/2025

ENGLAND · Age 39

Mr Ankur Aneja

llp member · Since 01/12/2025

ENGLAND · Age 44

Mr Panayiotis Andrea Yiasoumi

llp member · Since 08/12/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr David Oliver Curtin

llp member · Since 19/12/2025

UNITED KINGDOM · Age 49

Mr Jason Coulloupas

llp member · Since 27/04/2026

ENGLAND · Age 47

Mr Benjamin Nicholas Turner

llp member · Since 01/05/2026

ENGLAND · Age 25

Persons with Significant Control

Mr Peter Anthony Cox

significant-influence-or-control-limited-liability-partnership

British · England · Age 61

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

Notified 06/04/2016

Bluecrest Capital Uk Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Bluecrest Capital Uk Limited, Nova North, London, SW1E 5BY

Reg: 07130194 · England · Limited Company

Notified 06/04/2016

Mr Robert John Heaselgrave

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

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

Notified 31/03/2023

Former PSCs

Mr Paul Jay Dehadray

Ceased 01/03/2021

Mr Edward Charles Shuttleworth

Ceased 31/03/2023