Founded in 2016, 50 Bothwell Street Holdco 1 LLP, classified under reg no. OC413666 is an active company. Currently registered at Renoir House 135-137 New Bond Street W1S 2TQ, London the company has been in the business for 5 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2018.
As of 23 June 2021, our data shows no information about any ex officers on these positions.
| Office Address | Renoir House 135-137 New Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 2TQ |
| Country of origin | United Kingdom |
| Registration Number | OC413666 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 31st Dec 2020 (174 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 19th Sep 2021 (2021-09-19) |
| Last confirmation statement dated | Sat, 5th Sep 2020 |
Position: Corporate LLP Designated Member
Appointed: 12 September 2016
Position: Corporate LLP Designated Member
Appointed: 12 September 2016
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 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
Registered office address changed from 18 Saville Row London W1S 3PW to Renoir House 135-137 New Bond Street Mayfair London W1S 2TQ on May 18, 2021 filed on: 18th, May 2021 |
address | Free Download (1 page) |
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