Bolt Nominee 1 Limited. net worth, address, company information. Free

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Bolt Nominee 1 Limited (number 09572626) is a private limited company created on 2015-05-05 originating in United Kingdom. The company is registered at Berkeley Square House 8Th Floor, Berkeley Square, London W1J 6DB. Bolt Nominee 1 Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Bolt Nominee 1 Limited
Number	09572626
Date of Incorporation:	2015/05/05
End of financial year:	31 May
Address:	Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned company, we can name: James B. (in the company from 20 April 2023), Jean-Philippe B. (appointment date: 16 December 2021). The Companies House indexes 2 persons of significant control, namely: Tristan Capital Partners Llp can be found at Berkeley Square, W1J 6DB London. The corporate PSC owns , has substantial control or influence. Curzon Capital Partners Iv (Gp) Limited can be found at Berkeley Square, W1J 6DB London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Tristan Capital Partners Llp

1 June 2016

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
Nature of control:	significiant influence or control

Curzon Capital Partners Iv (Gp) Limited

1 June 2016

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
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MR01) Registration of charge 095726260003, created on Friday 29th December 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (49 pages)

	Download filing
(MR01) Registration of charge 095726260003, created on Friday 29th December 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 095726260002, created on Friday 29th December 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (49 pages)
(MR04) Charge 095726260001 satisfaction in full. filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 20th April 2023. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 20th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 5th May 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 2nd, March 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 16th December 2021. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 16th December 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 5th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 5th May 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 5th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 5th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 5th May 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 095726260001, created on Thursday 8th October 2015 filed on: 20th, October 2015 \| mortgage	Free Download (50 pages)
(NEWINC) Company registration filed on: 5th, May 2015 \| incorporation	Free Download (43 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 5th May 2015 capital

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