BOLLINGTON WILSON GROUP LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 10889686
- Last Updated: 01 Mar 2024
Company Profile
BOLLINGTON WILSON GROUP LIMITED was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in LONDON. BOLLINGTON WILSON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 26 days.
| Name | BOLLINGTON WILSON GROUP LIMITED |
|---|---|
| Company number | 10889686 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| 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 |
|---|---|
| Gallagher Holdings (Uk) Limited 25 Walbrook, EC4N 8AW |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inflexion Buyout Fund Iv (No.1) Limited Partnership La Plaiderie, St. Peter Port, GY1 1WG |
Dates: Tuesday, October 31, 2017 - Friday, February 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Director Malcolm Francis Coffin Nationality: British |
Dates: Friday, July 28, 2017 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BOLLINGTON WILSON GROUP LIMITED | 28 Jul 2017 |
| PROJECT BARBADOS TOPCO LIMITED | 22 Nov 2017 |