BONDSGATE UK HOLDING LIMITED
BONDSGATE UK HOLDING LIMITED is an active private limited company, incorporated on 11 July 2022. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Bush Lane, London. The company's next accounts are due on 11 April 2024, and fall under the accounts category: No Accounts Filed. BONDSGATE UK HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14225344 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/07/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PAVILION, CANNON GREEN, |
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| Address Line 2 | 27 BUSH LANE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC4R 0AA |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 11/04/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 02/11/2024 |
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| Last Made Up Date | 19/10/2023 |
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Return
| Next Due Date | 08/08/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BONDSGATE UK HOLDING LIMITED
Directors
(The company's officers)
MR TANCRED ROBERT WILLIAM LIDBURY
(~41 year old British national)
PAVILION, CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2022
Shareholders
(Persons of Significant Control)
Mr Stefan Huber
(~53 year old Swiss national)
Pavilion, Cannon Green,, 27 Bush Lane, London, EC4R 0AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2022
Mr David Cecil John Knevitt
(~64 year old Australian national)
Pavilion, Cannon Green,, 27 Bush Lane, London, EC4R 0AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2022
Mr Vladimir Keller
(~74 year old Swiss national)
Pavilion, Cannon Green,, 27 Bush Lane, London, EC4R 0AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2022
Connections
(Shared officers)
BONDSGATE GROUP LTD
- MR TANCRED ROBERT WILLIAM LIDBURY
- MR TANCRED ROBERT WILLIAM LIDBURY
- MR TANCRED ROBERT WILLIAM LIDBURY
TNO GLOBAL LTD
- MR TANCRED ROBERT WILLIAM LIDBURY
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)
More Companies in EC4R 0AA
Other companies with registered offices in EC4R 0AA:
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)
