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Bluecrest Capital UK Limited

Bluecrest Capital UK Limited is an active company incorporated on 19 January 2010 with the registered office located in London, Greater London. Bluecrest Capital UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07130194
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom
Same address for the past 7 years
Telephone
02078645000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Lawyer • British • Lives in England • Born in Dec 1973
Director • PSC • None • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Capital Management Services Limited
Mr Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Framewater Limited
Mr Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Special Capital Limited
Mr Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
WHR Investments Limited
Mr Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital Management (UK) LLP
Mr Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital Management LLP
Mr Robert John Heaselgrave is a mutual person.
Active
Bluecrest Usa Holdings Limited
Mr Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Dissolved
Bluecrest Capital Management Global Holdings Limited
Mr Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Decreased by £23.01M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£55.89M
Decreased by £31.93M (-36%)
Total Liabilities
-£1.52M
Increased by £1.08M (+249%)
Net Assets
£54.37M
Decreased by £33.02M (-38%)
Debt Ratio (%)
3%
Increased by 2.22% (+448%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Edward Charles Shuttleworth (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Edward Charles Shuttleworth Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Robert John Heaselgrave (PSC) Appointed
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023
Submitted on 3 Apr 2023
Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Appointment of Mr Robert John Heaselgrave as a director on 20 September 2022
Submitted on 27 Sep 2022
Repayment History
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