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.
| Office Address | 18 Saville Row |
| Town | London |
| Post code | W1S 3PW |
| Country of origin | United Kingdom |
| 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 |
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 | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2018 filed on: 30th, September 2019 |
accounts | Free Download (30 pages) |
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