HOST BOWMORE GP1 LIMITED

9 BONHILL STREET, LONDON  EC2A 4DJ
  • Active
  • Private Limited Company
  • Company No. 14780585
  • Last Updated: 01 Mar 2024

Company Profile

HOST BOWMORE GP1 LIMITED was incorporated on Tuesday, April 4, 2023 as a Private Limited Company with registered address in LONDON. HOST BOWMORE GP1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 7 months and 6 days.

Name HOST BOWMORE GP1 LIMITED
Company number 14780585
Company type Private Limited Company
Incorporation date 04 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BONHILL STREET
LONDON
EC2A 4DJ
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
Host Bowmore Limited Bonhill Street, EC2A 4DJ Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Francis O'Flynn Nationality: Irish Dates: Tuesday, April 4, 2023 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Oliver Nesbitt Nationality: British Dates: Tuesday, April 4, 2023 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Joseph O'Flynn Nationality: Irish Dates: Tuesday, April 4, 2023 - Tuesday, May 23, 2023
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 April
Next annual accounts due 04 January 2025, (54 days left)
Latest accounts Not available
Next confirmation statement due 02 May 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOST BOWMORE GP1 LIMITED 04 Apr 2023