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 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
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 |
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 |