This company is commonly known as Bolt Nominee 1 Limited. The company was founded 9 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-05-05 | Incorporation | Incorporation company. | Download |
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