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 Information	Role	Appointed	Status
7th Floor, 364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	03 May 2022	Active
37, Shelton Street, London, United Kingdom, WC2H 9HN	Secretary	03 April 2014	Active
37, Shelton Street, London, WC2H 9HN	Secretary	16 August 2017	Active
16a, Garsmere Parade, Slough, SL2 5HZ	Director	04 April 2019	Active
37, Shelton Street, London, WC2H 9HN	Director	16 November 2016	Active
37, Shelton Street, London, United Kingdom, WC2H 9HN	Director	26 February 2015	Active
37, Shelton Street, London, WC2H 9HN	Director	15 August 2017	Active
37, Shelton Street, London, United Kingdom, WC2H 9HN	Director	03 April 2014	Active
1, Red Lion Court, London, England, EC4A 3EB	Director	17 December 2018	Active
37, Shelton Street, London, United Kingdom, WC2H 9HN	Director	03 April 2014	Active
16a, Garsmere Parade, Slough, SL2 5HZ	Director	04 April 2019	Active
15, Golden Square, London, England, W1F 9JG	Director	23 November 2015	Active
16a, Garsmere Parade, Slough, SL2 5HZ	Director	04 April 2019	Active
1, Red Lion Court, London, England, EC4A 3EB	Director	17 December 2018	Active
37, Shelton Street, London, United Kingdom, WC2H 9HN	Director	03 April 2014	Active
30, Leicester Square, London, England, WC2H 7LA	Director	03 April 2014	Active

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

BOARDMASTERS II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement