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Nom

Bluestones Equity Partners Limited
Adresse
Unit A Telford Court
Chester Gates Business Park
Chester
CH1 6LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14012392 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Pace Investments Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bluestones Investment Group Limited Status: Active Notified: 08/04/2024 Companies House Number: 07807506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pendergast, Steven Status: Ceased Notified: 30/10/2022 Ceased: 08/04/2024 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pringle, Elizabeth Emily Status: Ceased Notified: 30/03/2022 Ceased: 30/10/2022 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cody, Matthew Chester, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, John Addison Little Stanney, Ellesmere Port, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pendergast, Steven Chester, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pringle, Elizabeth Emily Northop, Mold, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 04/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag 1ST Choice Staff Recruitment Limited Status: Active Notified: 26/09/2023 Companies House Number: 07972006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clayton Recruitment LTD Status: Active Notified: 03/05/2024 Companies House Number: 04246008 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Core Manufacturing Support Services Limited Status: Active Notified: 30/03/2022 Companies House Number: 07268762 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag EC&I Partners Limited Status: Active Notified: 12/10/2022 Companies House Number: 14414907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green Carbon Talent Limited Status: Active Notified: 25/11/2022 Companies House Number: 14507490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vital Care Support SW LTD Status: Active Notified: 01/10/2022 Companies House Number: 11412630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vital Care Support UK Limited Status: Active Notified: 05/05/2021 Companies House Number: 09929853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •