BOLT NOMINEE 1 LIMITED

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

This company is commonly known as Bolt Nominee 1 Limited. The company was founded 10 years ago and was given the registration number 09572626. The firm's registered office is in LONDON. You can find them at Berkeley Square House 8th Floor, Berkeley Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BOLT NOMINEE 1 LIMITED
Company Number	:	09572626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2015
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Director	16 December 2021	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Director	20 April 2023	Active
16, Avenue Pasteur, Luxembourg,	Director	05 May 2015	Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB	Director	05 May 2015	Active

People with Significant Control

Tristan Capital Partners Llp
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Nature of control	:	Significant influence or control as firm

Curzon Capital Partners Iv (Gp) Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Nature of control	:	Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)