Bow Street Advisors Uk Limited is a private limited company that can be found at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-07-15, this 1-year-old company is run by 3 directors.
Director Jeremy F., appointed on 15 July 2022. Director Aharon K., appointed on 15 July 2022. Director Steve W., appointed on 15 July 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-07-14 and the deadline for the next filing is 2024-07-28. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 14236946 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Howard S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. Another one in the PSC register is Aharon K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Bow Street Llc, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Howard S.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 50,01-75% voting rights 25-50% shares |
Aharon K.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 50,01-75% voting rights 25-50% shares |
Bow Street Llc
595 Madison Avenue, 29th Floor, New York, Ny, 10022, United States
| Legal authority | State Of Delaware, United States |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | 4934155 |
| Registration number | 4934155 |
| Notified on | 15 July 2022 |
| Ceased on | 15 July 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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