BOARDMAN VENTURE MANAGERS LTD.

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

This company is commonly known as Boardman Venture Managers Ltd.. The company was founded 7 years ago and was given the registration number 11412888. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	BOARDMAN VENTURE MANAGERS LTD.
Company Number	:	11412888
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929 - Other credit granting n.e.c. 66190 - Activities auxiliary to financial intermediation 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	Corporate Secretary	09 January 2024	Active
31, Belson Road, Woolwich, London, England, SE18 5PU	Director	13 June 2018	Active
31, Belson Road, Woolwich, London, England, SE18 5PU	Corporate Director	05 June 2020	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	13 June 2018	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	19 June 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	12 June 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	09 January 2024	Active
C/O 65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	25 March 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Secretary	21 January 2020	Active
C/O65, Samuel Street, London, England, SE18 5LF	Corporate Director	25 March 2019	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	13 June 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	05 June 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	07 October 2021	Active
C/O 65, Samuel Street, London, England, SE18 5LF	Corporate Director	25 March 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	16 November 2020	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	07 October 2021	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	13 June 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	13 June 2018	Active

People with Significant Control

Heritage Private Assets L.P
Notified on	:	15 June 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
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 Continuation Limited
Notified on	:	08 June 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Gladmax Group Limited
Notified on	:	11 June 2019
Status	:	Active
Country of residence	:	England
Address	:	65 Samuel Street, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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	:	06 June 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
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	:	04 June 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Sterling Money Limited
Notified on	:	13 June 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 VENTURE MANAGERS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement