BONDSGATE UK HOLDING LIMITED

PAVILION, CANNON GREEN,, 27 BUSH LANE, LONDON EC4R 0AA

Active
Private Limited Company
Company No. 14225344
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BONDSGATE UK HOLDING LIMITED was incorporated on Monday, July 11, 2022 as a Private Limited Company with registered address in LONDON. BONDSGATE UK HOLDING 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 2 years 4 months and 4 days.

Name	BONDSGATE UK HOLDING LIMITED
Company number	14225344
Company type	Private Limited Company
Incorporation date	11 Jul 2022
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205) Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)

Address

Registered Address	PAVILION, CANNON GREEN, 27 BUSH LANE LONDON EC4R 0AA
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 Stefan Huber Nationality: Swiss	Dates: Monday, July 11, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr David Cecil John Knevitt Nationality: Australian	Dates: Monday, July 11, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Vladimir Keller Nationality: Swiss	Dates: Monday, July 11, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 July
Next annual accounts due	11 April 2024, (-218 days left)
Latest accounts	Not available
Next confirmation statement due	08 August 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BONDSGATE UK HOLDING LIMITED.

Previous Names

Name	Change Date
BONDSGATE UK HOLDING LIMITED	11 Jul 2022