Bluecrest Capital UK Limited

Active07130194 Private limited company
Incorporated
19 January 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Robert John Heaselgrave
Peter Anthony Cox
Accounts type
Full
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2023
Resigned Shuttleworth, Edward Charles as Director
20 September 2022
Appointed Heaselgrave, Robert John as Director
12 March 2021
Appointed Shuttleworth, Edward Charles as Director
1 March 2021
Resigned Dehadray, Paul Jay as Director
22 March 2011
Resigned Reeves, William Huntington as Director
27 April 2010
Resigned Hayes, Kevin James Patrick as Director
31 March 2010
Appointed Cox, Peter Anthony as Director
31 March 2010
Appointed Hayes, Kevin James Patrick as Director
31 March 2010
Appointed Reeves, William Huntington as Director
19 January 2010
Appointed Dehadray, Paul Jay as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2022
Has significant influence or control
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1964 (62)

Holdings 1

Companies where Bluecrest Capital UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
31 March 2023
Ceased Edward Charles Shuttleworth — Has significant influence or control
1 March 2021
Ceased Paul Jay Dehadray — Has significant influence or control

Filings 57

DateDescriptionMade Up ToPagesPDF
22 October 2026Statement of capital following an allotment of shares
2 February 2026Confirmation statement with no updates1 February 2026
4 October 2025Full accounts31 March 2025
17 February 2025Confirmation statement with no updates1 February 2025
17 December 2024Full accounts31 March 2024
Show all 57 filings

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