BOLT NOMINEE 1 LIMITED
BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 09572626
- Last Updated: 01 Mar 2024
Company Profile
BOLT NOMINEE 1 LIMITED was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LONDON. BOLT NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | BOLT NOMINEE 1 LIMITED |
|---|---|
| Company number | 09572626 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tristan Capital Partners Llp Berkeley Square, W1J 6DB |
Dates: Wednesday, June 1, 2016 - present
significant influence or control as firm
|
| Curzon Capital Partners Iv (Gp) Limited Berkeley Square, W1J 6DB |
Dates: Wednesday, June 1, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOLT NOMINEE 1 LIMITED | 05 May 2015 |