THE BANK OF LONDON GROUP HOLDINGS LIMITED
100 BISHOPSGATE, BISHOPSGATE, LONDON EC2N 4AG- Active
- Private Limited Company
- Company No. 10511092
- Last Updated: 01 Mar 2024
Company Profile
THE BANK OF LONDON GROUP HOLDINGS LIMITED was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in LONDON. THE BANK OF LONDON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 11 months and 10 days.
| Name | THE BANK OF LONDON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10511092 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 BISHOPSGATE BISHOPSGATE LONDON EC2N 4AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Diane Elizabeth Gray-Smith Nationality: British,Australian |
Dates: Monday, December 5, 2016 - Monday, December 5, 2016
right to appoint and remove directors
|
| Mr Anthony George Watson Nationality: English |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BANK OF LONDON GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BANK OF LONDON GROUP HOLDINGS LIMITED | 05 Dec 2016 |
| UPHOLD GROUP PLC | 08 Nov 2017 |
| TBOL LIMITED | 12 Oct 2022 |