Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Bluestone Investment Holdings Limited
- Incorporated
- 29 October 2013 (13 years)
- Previously known as
- Bluestone Consolidated Holdings Limited (until 30 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Alan CameronJeremy Sandelson
- Owned by
- Alistair James JefferyMarisa Sonya Beaumond
- Accounts type
- Group
- Region
- East of England
- Address
- 1 Station SquareCambridgeCB1 2GA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Cameron, Alan
Director · Appointed 11 March 2024
Australian
Born October 1960 (66)
Sandelson, Jeremy
Director · Appointed 1 May 2022
British
Born April 1957 (69)
Bourke, Emily
Secretary · Appointed 8 April 2020
Director · Appointed 29 October 2013
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Consumer Finance Limited, Bluestone Capital Management Limited · more companies
British
Born April 1966 (60)
Director · Appointed 29 October 2013
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Retail Finance Limited, Bluestone Consumer Finance Limited · more companies
British
Born November 1969
Officer history (8 former)
11 March 2024
Appointed Cameron, Alan as Director
31 January 2024
21 December 2022
Resigned Cameron, Alan as Director
1 May 2022
Appointed Sandelson, Jeremy as Director
30 September 2021
8 April 2020
Appointed Bourke, Emily as Secretary
28 March 2018
28 March 2018
9 May 2016
30 April 2016
27 April 2016
16 December 2015
9 October 2014
25 April 2014
23 April 2014
23 April 2014
Appointed Cameron, Alan as Director
23 April 2014
23 April 2014
Resigned Voss, Andrew James as Director
29 October 2013
29 October 2013
29 October 2013
Appointed Voss, Andrew James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1966 (60)
Marisa Sonya Beaumond
Individual · Notified 14 October 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1969 (57)
Former controllers (2)
1 January 2022
Ceased Henry Evan Rees — Owns 50–75% of shares (as a trust)
28 March 2018
Ceased LDC (Nominees) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bluestone Investment Holdings Limited This company
Bluestone Capital Management Limited Owns 75–100% of shares
Bluestone Consumer Finance Limited Owns 75–100% of shares
Bluestone Retail Finance Limited Owns 75–100% of shares
Fignum Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Register(s) moved to registered office address | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 28 May 2025 | Purchase of own shares |
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