BSH LONDON ADVISERS (2015) LIMITED

BSH LONDON ADVISERS (2015) LIMITED is an active private limited company, incorporated on 2 April 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Hill, Reading. 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. BSH LONDON ADVISERS (2015) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR PHOENIX HOUSE
Address Line 2	1 STATION HILL
Post Town	READING
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG1 1NB

Accounts

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

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BSH LONDON ADVISERS (2015) LIMITED

Directors

(The company's officers)

MR MICHAEL THOMAS PASSANTINO

(~47 year old American national)

411 WEST PUTNAM AVENUE, SUITE 425, GREENWICH, CONNECTICUT, 06830, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 01/05/2023

MR GIL ASHLY TENZER

(~62 year old American national)

4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/04/2015

Shareholders

(Persons of Significant Control)

Mr. Gil Ashly Tenzer

(~62 year old American national)

4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2022

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)