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BLUECREST USA HOLDINGS LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 05514153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- COX, Peter Anthony
- DEHADRAY, Paul Jay
- Company secretaries
- DEHADRAY, Paul Jay
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-20
- Age Of Company 2005-07-20 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Peter Anthony Cox
- Mr Paul Jay Dehadray
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUECREST NEWPORT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2021-08-03
- Last Date: 2020-07-20
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BLUECREST USA HOLDINGS LIMITED Company Description
- BLUECREST USA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05514153. Its current trading status is "live". It was registered 2005-07-20. It was previously called BLUECREST NEWPORT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Nova North .
Get BLUECREST USA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluecrest Usa Holdings Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2005-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-person-director-company-with-change-date (2012-08-21) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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resolution (2011-04-06) - RESOLUTIONS
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-07-23) - 363a
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legacy (2009-07-22) - 288b
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legacy (2009-04-22) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-07-30) - 363a
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memorandum-articles (2008-04-23) - MEM/ARTS
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certificate-change-of-name-company (2008-04-21) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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accounts-with-accounts-type-dormant (2007-08-01) - AA
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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legacy (2006-01-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288b
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 225
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legacy (2005-08-10) - 288b
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legacy (2005-08-04) - 287
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incorporation-company (2005-07-20) - NEWINC