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BASSWOOD UK LIMITED

BASSWOOD UK LIMITED is an active private limited company, incorporated on 9 August 2018. The nature of the business is Activities of distribution holding companies. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BASSWOOD UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11509285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date06/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
BASSWOOD UK LIMITED

Directors

(The company's officers)
MR BENNETT LINDENBAUM
(~61 year old American national)
645 MADISON AVENUE, 10TH FLOOR, NEW YORK, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 09/08/2018
MR MATTHEW LINDENBAUM
(~61 year old American national)
645 MADISON AVENUE, 10TH FLOOR, NEW YORK, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 09/08/2018
MR MARC EVAN SAMIT
(~54 year old American national)
645 MADISON AVENUE, 10TH FLOOR, NEW YORK, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 09/08/2018
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 04/06/2020

Shareholders

(Persons of Significant Control)
Mr Matthew Lindenbaum
(~61 year old American national)
645, Madison Avenue, 10th Floor, New York, New York, 10022, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/08/2018
Mr Bennett Lindenbaum
(~61 year old American national)
645, Madison Avenue, 10th Floor, New York, New York, 10022, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/08/2018

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASSWOOD UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of BASSWOOD UK LIMITED at local scale
Map of BASSWOOD UK LIMITED at local scale
Map of BASSWOOD UK LIMITED at district scale
Map of BASSWOOD UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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