Bluecrest Capital UK Limited
Company 07130194 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Anthony Cox Director · appointed 2010
- Robert John Heaselgrave Director · appointed 2022
Directors past 6 years
- Peter Anthony Cox Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Peter Anthony Cox Director · appointed 2010
- Robert John Heaselgrave Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BC Capital Management Services Limited 2 shared directors
- Framewater Limited 2 shared directors
- Special Capital Limited 2 shared directors
- WHR Investments Limited 2 shared directors
- Bluecrest Capital Management (UK) LLP 2 shared directors
Connected through a shared director
- Agfe Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07130194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2010 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Anthony Cox
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert John Heaselgrave
significant influence · notified 2022-09-20 - Paul Jay Dehadray ceased 2021-03-01
significant influence · notified 2016-04-06 - Edward Charles Shuttleworth ceased 2023-03-31
significant influence · notified 2021-03-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluecrest Capital Management (UK) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Robert John Heaselgrave Director · appointed 2022
- Peter Anthony Cox Director · appointed 2010
Show 4 former officers
- Edward Charles Shuttleworth Director · appointed 2021 · resigned 2023
- William Huntington Reeves Director · appointed 2010 · resigned 2011
- Kevin James Patrick Hayes Director · appointed 2010 · resigned 2010
- Paul Jay Dehadray Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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