Boldyn Networks Group Limited is a private limited company situated at 2 Kingdom Street, London W2 6BD. Incorporated on 2022-06-16, this 1-year-old company is run by 3 directors and 1 secretary.
Director Stephen M., appointed on 16 June 2022. Director Maximilian B., appointed on 16 June 2022. Director Igor L., appointed on 16 June 2022.
Moving on to secretaries, we can mention: John M., appointed on 16 June 2022.
The company is officially categorised as "wireless telecommunications activities" (Standard Industrial Classification: 61200). According to CH information there was a name change on 2023-06-28 and their previous name was Bai Row Holdco Ltd.
The latest confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28.
| Office Address | 2 Kingdom Street |
| Town | London |
| Post code | W2 6BD |
| Country of origin | United Kingdom |
| Registration Number | 14178038 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 16th Mar 2024 (79 days after) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 16 June 2022
Position: Secretary
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Bai Global Holdco Ltd from London. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is 7203055 Canada Inc that entered Toronto, Canada as the official address. This PSC has a legal form of "a corporation", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bai Global Holdco Ltd
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14173786 |
| Notified on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
7203055 Canada Inc
Suite 601 45 St. Clair Avenue West, Toronto, Ontario, M4V 1K9, Canada
| Legal authority | Canada |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 85707 2664 Rc001 |
| Notified on | 16 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Bai Row Holdco | June 28, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Wed, 20th Sep 2023: 274444434.28 GBP filed on: 16th, October 2023 |
capital | Free Download (8 pages) |
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