BSH BEAUFORT SECURITISATION HOLDING LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 14172859
  • Last Updated: 01 Mar 2024

Company Profile

BSH BEAUFORT SECURITISATION HOLDING LTD was incorporated on Wednesday, June 15, 2022 as a Private Limited Company with registered address in LONDON. BSH BEAUFORT SECURITISATION HOLDING LTD has the status: Active and it's listed in the following category: Trade of gas through mains. This Private Limited Company has been operating for 2 years 8 months and 9 days.

Name BSH BEAUFORT SECURITISATION HOLDING LTD
Company number 14172859
Company type Private Limited Company
Incorporation date 15 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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
Dr Michael Herzog Nationality: German Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ifc International Finance Corporation Ltd Shelton Street, WC2H 9JQ Dates: Wednesday, June 15, 2022 - 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 30 June
Next annual accounts due 15 March 2024, (-346 days left)
Latest accounts Not available
Next confirmation statement due 13 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BSH BEAUFORT SECURITISATION HOLDING LTD.

Previous Names

Name Change Date
BSH BEAUFORT SECURITISATION HOLDING LTD 15 Jun 2022