Boogertman + Partners Uk Limited is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2019-11-05, this 4-year-old company is run by 1 director.
Director Andries W., appointed on 05 November 2019.
The company is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
The last confirmation statement was sent on 2023-02-01 and the deadline for the following filing is 2024-02-15. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 12299869 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Architectural activities |
| End of financial Year | 30th May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 05 November 2019
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Earl Fiduciary Ag from Zurich, Switzerland. This PSC is categorised as "an ag" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Frits S. This PSC has significiant influence or control over the company,.
Earl Fiduciary Ag
10 General Wille-Strasse 10, Zurich, Switzerland
| Legal authority | Swiss Law |
| Legal form | Ag |
| Country registered | Switzerland |
| Place registered | Zurich |
| Registration number | Che-110.348.623 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Frits S.
| Notified on | 5 November 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 1st February 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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