50 Bothwell Street Holdco 1 LLP LONDON


Founded in 2016, 50 Bothwell Street Holdco 1 LLP, classified under reg no. OC413666 is an active company. Currently registered at 18 Saville Row W1S 3PW, London the company has been in the business for 3 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2018.

As of 8 December 2019, our data shows no information about any ex officers on these positions.

50 Bothwell Street Holdco 1 LLP Address / Contact

Office Address 18 Saville Row
Town London
Post code W1S 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413666
Date of Incorporation Mon, 12th Sep 2016
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (297 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 19th Sep 2020 (2020-09-19)
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Fore Jersey Vii Limited

Position: Corporate LLP Designated Member

Appointed: 12 September 2016

Kier Property Developments Limited

Position: Corporate LLP Designated Member

Appointed: 12 September 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Kier Property Developments Limited from Sandy, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Fore Advisors Llp that entered Sulhamstead, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Kier Property Developments Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00873685
Notified on 12 September 2016
Nature of control: 50,01-75% voting rights
right to manage 25% to 50% of surplus assets

Fore Advisors Llp

5 Theale Lakes Business Park Moulden Way, Sulhamstead, Berkshire, RG7 4GB, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc362304
Notified on 12 September 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage
Group of companies' accounts made up to December 31, 2018
filed on: 30th, September 2019
Free Download (30 pages)

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