BOLT NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BOLT NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOLT NOMINEE 2 LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09570956. The accounts status is DORMANT and accounts are next due on 28/02/2025.

BOLT NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BERKELEY SQUARE HOUSE 8TH FLOOR
LONDON
W1J 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHARLES BRODIE Jul 1977 British Director 2023-04-20 CURRENT
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY Jul 1975 French Director 2021-12-16 CURRENT
MR MARK JAMES TERRY Jan 1977 British Director 2015-05-01 UNTIL 2021-12-16 RESIGNED
MR YVES BARTHELS Oct 1973 Luxembourger Director 2015-05-01 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon Capital Partners Iv (Gp) Limited 2016-06-01 London   Ownership of shares 50 to 75 percent as firm
Tristan Capital Partners Llp 2016-06-01 London   Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPISO 3 TYRE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEANTIME GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MEANTIME NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MEANTIME NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOLT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WARNDON SIX LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDIFF TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AVONMOUTH 6000 LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHAMPTON ROW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
RICHARDSON BARBERRY AVONMOUTH LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
OASIS ONE HUNDRED LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
MORE+ MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
EPISO 4 INCENTIVE PARTNERS LLP LONDON Active FULL None Supplied
DG WESTWIND CAPITAL LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOLT NOMINEE 2 LIMITED 2020-02-28 31-05-2019 £1 equity
Dormant Company Accounts - BOLT NOMINEE 2 LIMITED 2019-02-27 31-05-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FPP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EPISO 3 TYRE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Active GROUP 99999 - Dormant Company
EMERGING MARKETS ADVISORY LTD. LONDON ENGLAND Active SMALL 64991 - Security dealing on own account
IVY CARE HOMES 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
IVY CARE HOMES 1 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WIZARD LIVERPOOL SUB HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WIZARD LIVERPOOL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FPP ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied