Bluestone Consolidated Holdings Limited

LEI 213800CQBNIHFJDVL760

Legal Address [en]


1 Station Square
Cambridge GB CB1 2GA

Headquarters Address [en]


1 Station Square
Cambridge GB CB1 2GA

External Public Records
LEI Registration Details
L E I
213800CQBNIHFJDVL760
Legal Name
BLUESTONE CONSOLIDATED HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
08753310
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-12-15 19:00:00
Last Update Date
2021-06-19 07:48:03
Status
ISSUED
Next Renewal Date
2022-08-12 07:48:12
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
08753310

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bluestone Consolidated Holdings Limited is directly consolidated by Lloyds Development Capital (holdings) Limited

Relationship Start Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship End Node Node I D
2138006AZECFVF4BN875 [LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-15 19:00:00
Registration Last Update Date
2017-05-23 04:21:17
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Consolidated Holdings Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-15 19:00:00
Registration Last Update Date
2017-05-23 04:21:17
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Finance 1 Limited is directly consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
213800I8E5E7NTKD7Z72 [BLUESTONE FINANCE 1 LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 20:00:00
Registration Last Update Date
2020-09-11 13:15:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-06-30 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Mortgage Finance No. 3 Limited is ultimately consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
213800LGNZWSDMV4PX63 [BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 19:00:00
Registration Last Update Date
2018-01-12 08:57:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-11 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Mortgage Finance No.2 Limited is directly consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
213800WARY946X2YJ967 [BLUESTONE MORTGAGE FINANCE NO.2 LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-14 20:00:00
Registration Last Update Date
2017-12-13 08:25:23
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-13 07:57:13
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 07:57:15
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-13 07:57:17
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Mortgage Finance No. 4 Limited is ultimately consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
213800X4GM7S9YWPPA27 [BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 19:00:00
Registration Last Update Date
2017-12-14 09:08:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-13 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-13 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Portfolio Management (uk) Limited is ultimately consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
213800ZMAPN7F5D2BN33 [BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 19:00:00
Registration Last Update Date
2017-12-20 05:30:06
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Finance 1 Limited is ultimately consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
213800I8E5E7NTKD7Z72 [BLUESTONE FINANCE 1 LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 20:00:00
Registration Last Update Date
2020-09-11 13:15:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-06-30 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Mortgage Finance No.2 Limited is ultimately consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
213800WARY946X2YJ967 [BLUESTONE MORTGAGE FINANCE NO.2 LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-14 20:00:00
Registration Last Update Date
2017-12-13 08:25:23
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-13 07:57:23
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 07:57:25
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-13 07:57:27
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bluestone Mortgages Limited is directly consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
984500H1B7942B037486 [BLUESTONE MORTGAGES LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-16 07:36:06
Registration Last Update Date
2019-08-16 07:36:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-16 07:36:06
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-06-29 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bluestone Mortgages Limited is ultimately consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
984500H1B7942B037486 [BLUESTONE MORTGAGES LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-16 07:36:06
Registration Last Update Date
2019-08-16 07:36:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-16 07:36:06
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-06-29 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bluestone Mortgages Limited is ultimately consolidated by Bluestone Consolidated Holdings Limited

Relationship Start Node Node I D
549300IZU6NBO0IUQM56 [BLUESTONE MORTGAGES LIMITED]
Relationship End Node Node I D
213800CQBNIHFJDVL760 [BLUESTONE CONSOLIDATED HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-24 09:18:00
Registration Last Update Date
2020-07-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-15 10:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-06-30 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-06-30 20:00:00
Relationship Period 3 End Date
2019-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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