Menna Overview
Here’s a quick overview of BOND ST HOLDCO LTD 👀 — a London based business that started in 2013.
BOND ST HOLDCO LTD
- Company statusactive
- Company No08735647
- Age12 years 9 months Incorporated 16 October 2013
- Officers4
Address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
BOND ST HOLDCO LTD is an active company incorporated on 16 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 09 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 12 Jan 2024 | |
| CHADWICK, Nicholas Mark | director | Nov 1981 | 12 Jan 2024 |
| PENNY, Christopher Scott Harrison | director | Sep 1987 | 12 Jan 2024 |
| TOLLEY, Thomas Mark | director | Jul 1978 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sof 12 Robinson Holdco Limited | 12 Jan 2024 | |
| Edwardian Group Limited | 06 Apr 2016 |
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MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark are mutual persons.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
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TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
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TOLLEY, Thomas Mark are mutual persons.
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TOLLEY, Thomas Mark are mutual persons.
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DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
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DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOND ST HOLDCO LTD 👀 — a London based business that started in 2013.