General information

Name:

Bolt Nominee 1 Ltd

Office Address:

Berkeley Square House 8th Floor Berkeley Square W1J 6DB London

Number: 09572626

Incorporation date: 2015-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolt Nominee 1 Limited with reg. no. 09572626 has been in this business field for nine years. This particular Private Limited Company can be found at Berkeley Square House 8th Floor, Berkeley Square in London and its zip code is W1J 6DB. The enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Bolt Nominee 1 Ltd filed its latest accounts for the period up to 2022/05/31. The company's latest confirmation statement was released on 2023/05/02.

The knowledge we have describing this particular enterprise's personnel shows us a leadership of two directors: James B. and Jean-Philippe B. who joined the team on 2023-04-20 and 2021-12-16.

The companies that control the firm are as follows: Tristan Capital Partners Llp has substantial control or influence over the company. This company can be reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the registration number Oc375198. Curzon Capital Partners Iv (Gp) Limited has substantial control or influence over the company. This company can be reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the registration number 09153953.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 20 April 2023

Latest update: 3 February 2024

Jean-Philippe B.

Role: Director

Appointed: 16 December 2021

Latest update: 3 February 2024

People with significant control

Tristan Capital Partners Llp
Address: 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:
substantial control or influence
Curzon Capital Partners Iv (Gp) Limited
Address: 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) Companies House
Registration number 09153953
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 095726260003, created on Friday 29th December 2023 (MR01)
filed on: 3rd, January 2024
mortgage
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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