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BOARDMASTERS II LIMITED

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

This company is commonly known as Boardmasters Ii Limited. The company was founded 10 years ago and was given the registration number 08975179. The firm's registered office is in LONDON. You can find them at 1 Red Lion Court, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOARDMASTERS II LIMITED
Company Number:08975179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Red Lion Court, London, England, EC4A 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director03 May 2022Active
37, Shelton Street, London, United Kingdom, WC2H 9HN

Secretary03 April 2014Active
37, Shelton Street, London, WC2H 9HN

Secretary16 August 2017Active
16a, Garsmere Parade, Slough, SL2 5HZ

Director04 April 2019Active
37, Shelton Street, London, WC2H 9HN

Director16 November 2016Active
37, Shelton Street, London, United Kingdom, WC2H 9HN

Director26 February 2015Active
37, Shelton Street, London, WC2H 9HN

Director15 August 2017Active
37, Shelton Street, London, United Kingdom, WC2H 9HN

Director03 April 2014Active
1, Red Lion Court, London, England, EC4A 3EB

Director17 December 2018Active
37, Shelton Street, London, United Kingdom, WC2H 9HN

Director03 April 2014Active
16a, Garsmere Parade, Slough, SL2 5HZ

Director04 April 2019Active
15, Golden Square, London, England, W1F 9JG

Director23 November 2015Active
16a, Garsmere Parade, Slough, SL2 5HZ

Director04 April 2019Active
1, Red Lion Court, London, England, EC4A 3EB

Director17 December 2018Active
37, Shelton Street, London, United Kingdom, WC2H 9HN

Director03 April 2014Active
30, Leicester Square, London, England, WC2H 7LA

Director03 April 2014Active

People with Significant Control

Mr Steven Davies
Notified on:03 May 2022
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:United Kingdom
Address:7th Floor, 364-366, Kensington High Street, London, United Kingdom, W14 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Boardmasters Ltd
Notified on:14 August 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L.
Notified on:17 December 2018
Status:Active
Country of residence:Luxembourg
Address:11, Avenue De La Gare, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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