BOLLINGTON WILSON GROUP LIMITED

BOLLINGTON WILSON GROUP LIMITED is an active private limited company, incorporated on 28 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walbrook, 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: Full. BOLLINGTON WILSON GROUP LIMITED previously had the company name PROJECT BARBADOS TOPCO LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE WALBROOK BUILDING
Address Line 2	25 WALBROOK
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 8AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	25/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 22/11/2017 onwards:

BOLLINGTON WILSON GROUP LIMITED

Prior to 22/11/2017:

PROJECT BARBADOS TOPCO LIMITED

Directors

(The company's officers)

MR MICHAEL PETER REA

(~58 year old British national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2021

MR JAMES OLIVER WHITTINGHAM

(~46 year old British national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/02/2021

MR ALISTAIR CHARLES PEEL

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM

Current Secretary

Appointed on 22/07/2022

Connections

(Shared officers)

ANTROBUS INVESTMENTS LIMITED

MR MICHAEL PETER REA

ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

MR JAMES OLIVER WHITTINGHAM

ASHGROVE INSURANCE SERVICES LIMITED

MR JAMES OLIVER WHITTINGHAM

BARNES COMMERCIAL LIMITED

MR JAMES OLIVER WHITTINGHAM

BOLLINGTON INSURANCE BROKERS LIMITED

MR JAMES OLIVER WHITTINGHAM

BOLLINGTON UNDERWRITING LIMITED

MR JAMES OLIVER WHITTINGHAM

BOLLINGTON WILSON LIMITED

MR MICHAEL PETER REA
MR JAMES OLIVER WHITTINGHAM

CKH LIMITED

MR JAMES OLIVER WHITTINGHAM

CLA (RISK SOLUTIONS) LIMITED

MR JAMES OLIVER WHITTINGHAM

Source: Companies House

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)