BLUECREST USA HOLDINGS LIMITED

Company number 05514153

3 active persons with significant control / 0 active statements

Mr Robert John Heaselgrave (Active)

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Notified on: 20 September 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Anthony Cox (Active)

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Notified on: 6 April 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bluecrest Capital Management Global Holdings Limited (Active)

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Charles Shuttleworth (Ceased)

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Notified on: 9 April 2021
• Ceased on: 31 March 2023
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Jay Dehadray (Ceased)

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bluecrest Capital Management Global Holdings Limited (Ceased)

• Correspondence address: 40 Grosvenor Place, London, England, SW1X 7AW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England
• Registration number: 8189739
• Incorporated in: England
• Nature of control: Has significant influence or control