Bolt Nominee 2 started in year 2015 as Private Limited Company with registration number 09570956. The Bolt Nominee 2 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Berkeley Square House 8th Floor. Postal code: W1J 6DB.
The company has 2 directors, namely James B., Jean-Philippe B.. Of them, Jean-Philippe B. has been with the company the longest, being appointed on 16 December 2021 and James B. has been with the company for the least time - from 20 April 2023. As of 18 April 2024, there were 2 ex directors - Mark T., Yves B. and others listed below. There were no ex secretaries.
| Office Address | Berkeley Square House 8th Floor |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6DB |
| Country of origin | United Kingdom |
| Registration Number | 09570956 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 16 December 2021
The list of PSCs who own or control the company includes 2 names. As we identified, there is Curzon Capital Partners Iv (Gp) Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Tristan Capital Partners Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Curzon Capital Partners Iv (Gp) Limited
Berkeley Square House Berkeley Square, London, W1J 6DB, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 09153953 |
| Notified on | 1 June 2016 |
| Nature of control: |
50,01-75% shares |
Tristan Capital Partners Llp
Berkeley Square House Berkeley Square, London, W1J 6DB, England
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) Companies House |
| Registration number | Oc375198 |
| Notified on | 1 June 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 095709560001 in full filed on: 3rd, January 2024 |
mortgage | Free Download (1 page) |
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