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BLUESTONE INVESTMENT HOLDINGS LIMITED

Active
08753310·incorporated 2013-10-29

BLUESTONE INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 October 2013 at Companies House (number 08753310; OpenRegistry canonical ID GB-08753310-bluestone-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 22,775 active companies registered in Cambridge (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-29
Registered Address
1 STATION SQUARE, CAMBRIDGE, CB1 2GA, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLUESTONE INVESTMENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BLUESTONE INVESTMENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Marisa Sonya Beaumond born 1969 resident in England, British national. Notified 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair James Jeffery born 1966 resident in Italy, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Henry Evan Rees born 1938 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ldc (Nominees) Limited (England reg. 6713621). Notified 2016-04-06. Ceased 2018-03-28.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2022-02-08. Ceased 2022-02-08.

Previous names

BLUESTONE INVESTMENT HOLDINGS LIMITED has previously traded as:

  • BLUESTONE CONSOLIDATED HOLDINGS LIMITED (until 2022-12-30)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08753310.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.