BODIUM LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON  EC1A 4HD
  • Active
  • Private Limited Company
  • Company No. 13800967
  • Last Updated: 01 Mar 2024

Company Profile

BODIUM LIMITED was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in LONDON. BODIUM 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 2 years 10 months and 26 days.

Name BODIUM LIMITED
Company number 13800967
Company type Private Limited Company
Incorporation date 14 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
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
Mr Michael Nagle Nationality: British Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
Mr Henry Fayne Nationality: American Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Vumindaba Dube Nationality: Cayman Islander Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 14 December 2023, (-331 days left)
Latest accounts Not available
Next confirmation statement due 11 January 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
BODIUM LIMITED 14 Dec 2021