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BOMAD INVESTMENTS I LIMITED

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

This company is commonly known as Bomad Investments I Limited. The company was founded 6 years ago and was given the registration number 11831017. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOMAD INVESTMENTS I LIMITED
Company Number:11831017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary18 February 2019Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director18 February 2019Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director12 September 2023Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director18 February 2019Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director18 February 2019Active

People with Significant Control

Bomad Investments Limited
Notified on:19 December 2023
Status:Active
Country of residence:United Kingdom
Address:8th Floor 100, Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Burnett
Notified on:04 October 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Barnett Burnett
Notified on:04 October 2023
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bomad Investments Limited
Notified on:22 February 2019
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Jonathan Thomas Potter
Notified on:18 February 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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