Surf (holdco) Limited is a private limited company situated at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. Incorporated on 2018-05-22, this 5-year-old company is run by 4 directors and 1 secretary.
Director Andrew M., appointed on 08 December 2023. Director Andrew M., appointed on 31 August 2023. Director Michael F., appointed on 31 August 2023.
Moving on to secretaries, we can mention: James P., appointed on 29 November 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-05-21 and the date for the following filing is 2024-06-04. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HE |
| Country of origin | United Kingdom |
| Registration Number | 11375050 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Secretary
Appointed: 29 November 2022
Position: Director
Appointed: 13 July 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Consilio Global (Uk) Limited from London, England. This PSC is classified as "a private limited company", 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 Surf (Topco) Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a registered company private", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bowmark Gp Llp, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a general partner limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Consilio Global (Uk) Limited
3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02862960 |
| Notified on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Surf (Topco) Limited
22 Grenville Street, St Helier, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Company Private |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Registry |
| Registration number | 126468 |
| Notified on | 25 May 2018 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bowmark Gp Llp
One Eagle Place London, Sw1y 6af, London, SW1Y 6AF
| Legal authority | England And Wales |
| Legal form | General Partner Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc389490 |
| Notified on | 22 May 2018 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Bowmark Capital Llp
One Eagle Place 3 St. James's Square, London, SW1Y 6AF
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnerhsip |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc331233 |
| Notified on | 22 May 2018 |
| Ceased on | 22 May 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 30th April 2023 filed on: 29th, January 2024 |
accounts | Free Download |
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