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Bluestone Capital Management Limited
- Incorporated
- 9 September 2016 (10 years)
- Previously known as
- Bluestone Capital Management II Limited (until 23 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Station SquareCambridgeCB1 2GA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Bourke, Emily
Secretary · Appointed 9 September 2016
Director · Appointed 9 September 2016
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Investment Holdings Limited, Bluestone Consumer Finance Limited · more companies
British
Born April 1966 (60)
Director · Appointed 9 September 2016
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Retail Finance Limited, Bluestone Investment Holdings Limited · more companies
British
Born November 1969
Officer history (1 former)
18 November 2020
9 September 2016
Appointed Bourke, Emily as Secretary
9 September 2016
9 September 2016
9 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 08753310
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bluestone Capital Management Limited This company 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 | |
|---|---|---|---|---|
| 14 August 2026 | Secretary's details changed | |||
| 12 August 2026 | Register inspection address has been changed | |||
| 12 August 2026 | Register(s) moved to registered office address | |||
| 17 March 2026 | Other filing | |||
| 17 March 2026 | Accounts filing |
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