Company information:
Bluecrest Usa Holdings Limited (No: 05514153)
Address: NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active
Incorporated: 20-Jul-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETER ANTHONY COX ( DOB: Aug-1964 From: Mar-2011 )
Current Director: PAUL JAY DEHADRAY ( DOB: Feb-1974 From: Mar-2011 )
Current Director: ROBERT JOHN HEASELGRAVE ( DOB: Dec-1973 From: Sep-2022 )
Current Director: ROBERT JOHN HEASELGRAVE ( DOB: Dec-1973 From: Sep-2022 )
Current Secretary: PAUL JAY DEHADRAY ( DOB: Feb-1974 From: Jan-2007 )
Resigned Director: KEVIN JAMES PATRICK HAYES ( DOB: Feb-1960 From: Jan-2009 To: Mar-2011 )
Resigned Director: DAVID MARK HOLLAND HUYTON ( DOB: Sep-1960 From: Jul-2005 To: Dec-2005 )
Resigned Director: LEA YEAT LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: MICHAEL EDWARD PLATT ( DOB: Mar-1968 From: Jul-2005 To: Mar-2011 )
Resigned Director: WILLIAM HUNTINGTON REEVES ( From: Jul-2005 To: Mar-2011 )
Resigned Director: EDWARD CHARLES SHUTTLEWORTH ( DOB: Jan-1977 From: Apr-2021 To: Mar-2023 )
Resigned Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965 From: Dec-2005 To: Jan-2009 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: WILLIAM HUNTINGTON REEVES ( From: Jul-2005 To: Jan-2007 )
Persons of Significant Control:
Bluecrest Capital Management Global Holdings Limited, 40 Grosvenor Place, London, SW1X 7AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Anthony Cox, 40 Grosvenor Place, London, SW1X 7AW, England: Has significant influence or control (Notified: 2016-04-06)
Mr Paul Jay Dehadray, 40 Grosvenor Place, London, SW1X 7AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Edward Charles Shuttleworth, Nova North 11 Bressenden Place, London, SW1E 5BY, England: Has significant influence or control (Notified: 2021-04-09, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 100 | 100 | 100.0,100.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100.0 |
| Current assets | 5,791 | 5,749 | 5791.0,5749.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 2 | 2 | 2.0,2.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 5,789 | 5,747 | 5789.0,5747.0 |
| Net current assets (liabilities) | -62,994 | -91,283 | -62994.0,-91283.0 |
| Total assets less current liabilities | -62,894 | -91,183 | -62894.0,-91183.0 |
| Net assets (liabilities) | -62,894 | -91,183 | -62894.0,-91183.0 |
| Equity / share capital and reserves | 62,894 | 91,183 | 62894.0,91183.0 |