GetTheData logo

BODIUM LIMITED

BODIUM LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's next accounts are due on 14 December 2023, and fall under the accounts category: No Accounts Filed. BODIUM LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number13800967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date14/12/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date11/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BODIUM LIMITED

Directors

(The company's officers)
MR LOUIS DENIS PATRICK HOUBERT
(~48 year old Italian national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in LUXEMBOURG
Appointed on 01/12/2022
MR MICHAEL ANTHONY NAGLE
(~71 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)
Mr Vumindaba Dube
(~48 year old Cayman Islander national)
Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay Ky1-1103, Cayman Islands
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2021
Mr Michael Nagle
(~71 year old British national)
The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 14/12/2021
Mr Henry Fayne
(~78 year old American national)
Apt 12e, 140 East 83rd Street, New York 10028192, United States
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2021

Connections

(Shared officers)
BEN AKETIL WIND ENERGY LIMITED
  • MR LOUIS DENIS PATRICK HOUBERT
BOYNDIE WIND ENERGY LIMITED
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR LOUIS DENIS PATRICK HOUBERT
EARLSBURN WIND ENERGY LIMITED
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR MICHAEL ANTHONY NAGLE
  • MR MICHAEL ANTHONY NAGLE
  • MR MICHAEL ANTHONY NAGLE
  • MR MICHAEL ANTHONY NAGLE
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)

BODIUM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of BODIUM LIMITED at local scale
Map of BODIUM LIMITED at local scale
Map of BODIUM LIMITED at district scale
Map of BODIUM 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 EC1A 4HD

Other companies with registered offices in EC1A 4HD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms