THE BANK OF LONDON GROUP LIMITED
100 BISHOPSGATE BISHOPSGATE, LONDON EC2N 4AG- Active
- Private Limited Company
- Company No. 12844788
- Last Updated: 07 Apr 2024
Company Profile
THE BANK OF LONDON GROUP LIMITED was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in LONDON. THE BANK OF LONDON GROUP LIMITED has the status: Active and it's listed in the following category: Central banking. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | THE BANK OF LONDON GROUP LIMITED |
|---|---|
| Company number | 12844788 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 BISHOPSGATE BISHOPSGATE LONDON EC2N 4AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Bank Of London Group Holdings Limited 6 Honduras Street, EC1Y 0TH |
Dates: Friday, August 28, 2020 - present
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 November 2024 |
| Last confirmation statement dated | 11 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BANK OF LONDON GROUP LIMITED | 28 Aug 2020 |
| TBOL UK HOLDINGS LIMITED | 08 Nov 2021 |