Menna Overview

Here’s a quick overview of BOLT NOMINEE 1 LIMITED 👀 — a London based business that started in 2015.

BOLT NOMINEE 1 LIMITED

  • Company statusactive
  • Company No09572626
  • Age11 years 2 months Incorporated 5 May 2015
  • Officers2

Address

Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

BOLT NOMINEE 1 LIMITED is an active company incorporated on 5 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 15 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 20 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 16 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 16 May 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 03 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 22 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Feb 2023

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Confirmation Statement With No Updates

4 Years Ago on 05 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 02 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Dec 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 18 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 16 Sep 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 27 Feb 2020

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Confirmation Statement With No Updates

7 Years Ago on 04 Jun 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 26 Feb 2019

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Confirmation Statement With No Updates

8 Years Ago on 16 May 2018

finance
Accounts With Accounts Type Dormant

9 Years Ago on 27 Jun 2017

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Confirmation Statement With Updates

9 Years Ago on 14 Jun 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BLANGY, Jean-Philippe Jean-Jacquesdirector Jul 197516 Dec 2021
BRODIE, James Charlesdirector Jul 197720 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tristan Capital Partners Llp 01 Jun 2016
Curzon Capital Partners Iv (Gp) Limited 01 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.