BLUESTONE INVESTMENT HOLDINGS LIMITED
Company details
- Registered name
- BLUESTONE INVESTMENT HOLDINGS LIMITED
- Company number
- 08753310
- Registered office
- 1 STATION SQUARE, CAMBRIDGE, CB1 2GA, ENGLAND · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2013
- Status
- Active
- Age
- 12 years
- Previous names
- BLUESTONE CONSOLIDATED HOLDINGS LIMITED (to 30 Dec 2022)
- Nature of business (SIC)
- 64304 — Activities of open-ended investment companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2024 | Director appointed | — | CAMERON, Alan |
| 31/01/2024 | Director resigned | CUMMING, Andrew John | — |
| 30/12/2022 | Registered name changed | BLUESTONE CONSOLIDATED HOLDINGS LIMITED | BLUESTONE INVESTMENT HOLDINGS LIMITED |
| 21/12/2022 | Director resigned | CAMERON, Alan | — |
| 01/05/2022 | Director appointed | — | SANDELSON, Jeremy |
| 12/04/2022 | Charge registered | — | A registered charge |
| 12/04/2022 | Charge registered | — | A registered charge |
| 01/01/2022 | Person with significant control ceased | Mr Henry Evan Rees | — |
| 01/01/2022 | Person with significant control added | — | Mr Alistair James Jeffery |
| 14/10/2021 | Person with significant control added | — | Ms Marisa Sonya Beaumond |
| 30/09/2021 | Director resigned | KHROUD, Pardip Kaur | — |
| 08/04/2020 | Secretary appointed | — | BOURKE, Emily |
| 24/02/2020 | Charge registered | — | A registered charge |
| 24/02/2020 | Charge registered | — | A registered charge |
| 28/03/2018 | Person with significant control ceased | Ldc (Nominees) Limited | — |
| 28/03/2018 | Director resigned | WEINEL, Alastair James | — |
| 28/03/2018 | Director resigned | SOUILLARD, Yann Shozo | — |
| 09/05/2016 | Director appointed | — | KHROUD, Pardip Kaur |
| 30/04/2016 | Director resigned | LUCKOCK, Nicholas Charles | — |
| 27/04/2016 | Director appointed | — | WEINEL, Alastair James |
Financial highlights
No figures could be read from the accounts filed on 13 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLUESTONE INVESTMENT HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08753310
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BLUESTONE INVESTMENT HOLDINGS LIMITED?▾
Where is BLUESTONE INVESTMENT HOLDINGS LIMITED registered?▾
Who runs BLUESTONE INVESTMENT HOLDINGS LIMITED?▾
What is the SIC code of BLUESTONE INVESTMENT HOLDINGS LIMITED?▾
Who controls BLUESTONE INVESTMENT HOLDINGS LIMITED?▾
When are the next accounts of BLUESTONE INVESTMENT HOLDINGS LIMITED due?▾
About BLUESTONE INVESTMENT HOLDINGS LIMITED (08753310)
BLUESTONE INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 29 October 2013 and registered in the United Kingdom under company number 08753310. Its registered office is at 1 STATION SQUARE, CAMBRIDGE, CB1 2GA, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Ldc (Nominees) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Activities of open-ended investment companies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.