BOARDMAN CORPORATE NOMINEES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boardman Corporate Nominees Ltd.. The company was founded 6 years ago and was given the registration number 11208706. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	BOARDMAN CORPORATE NOMINEES LTD.
Company Number	:	11208706
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities 78300 - Human resources provision and management of human resources functions 82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Belson Road, London, England, SE18 5PU	Director	15 February 2018	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	14 August 2019	Active
31, Samuel Street, London, England, SE18 5PU	Corporate Director	14 August 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	16 July 2021	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	07 October 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	15 January 2024	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	04 October 2021	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Secretary	15 February 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	14 August 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Secretary	07 October 2022	Active
Samuel, Samuel Street, London, England, SE18 5LF	Corporate Director	24 March 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	12 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 August 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 August 2019	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	15 February 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 August 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 November 2020	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	20 October 2023	Active

People with Significant Control

Gladmax Group(Uk) Holdings Ltd
Notified on	:	15 February 2022
Status	:	Active
Country of residence	:	England
Address	:	31 Belson Road, Belson Road, London, England, SE18 5PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Heritage Private Assets L.P
Notified on	:	16 July 2021
Status	:	Active
Country of residence	:	England
Address	:	31 Belson Road, Belson Road, London, England, SE18 5PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	15 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

BOARDMAN CORPORATE NOMINEES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement