Host Bowmore Gp1 Limited LONDON


Host Bowmore Gp1 Limited is a private limited company located at 9 Bonhill Street, London EC2A 4DJ. Incorporated on 2023-04-04, this 1-year-old company is run by 3 directors.
Director John N., appointed on 04 April 2023. Director John O., appointed on 04 April 2023. Director Michael O., appointed on 04 April 2023.
The company is classified as "buying and selling of own real estate" (SIC: 68100).

Host Bowmore Gp1 Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14780585
Date of Incorporation Tue, 4th Apr 2023
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age one year old
Account next due date Sat, 4th Jan 2025 (202 days left)
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)

Company staff

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 04 April 2023

John N.

Position: Director

Appointed: 04 April 2023

John O.

Position: Director

Appointed: 04 April 2023

Michael O.

Position: Director

Appointed: 04 April 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Host Bowmore Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Host Bowmore Limited

9 Bonhill Street, London, EC2A 4DJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14089117
Notified on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael O.

Notified on 4 April 2023
Ceased on 23 May 2023
Nature of control: 25-50% voting rights
25-50% shares

John O.

Notified on 4 April 2023
Ceased on 23 May 2023
Nature of control: 25-50% voting rights
25-50% shares

John N.

Notified on 4 April 2023
Ceased on 23 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Mortgage Persons with significant control Resolution
Registration of charge 147805850002, created on July 7, 2023
filed on: 12th, July 2023
Free Download (45 pages)

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