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).
Office Address | 9 Bonhill Street |
Town | London |
Post code | EC2A 4DJ |
Country of origin | United Kingdom |
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) |
Position: Corporate Secretary
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
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 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 147805850002, created on July 7, 2023 filed on: 12th, July 2023 |
mortgage | Free Download (45 pages) |
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