Bouverie Holdings Limited

02919342

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 BISHOPSGATE, LONDON, EC2P 2SR

Incorporated 15/04/1994

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Miss Rachel Baily

secretary · Since 01/07/2017

Mr Jonathan Alexander Kembery

director · Since 01/01/2020

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mrs Jennifer Margaret Parton

director · Since 02/01/2025

GLOBAL HEAD OF FINANCIAL CONTROL

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr James Francis Barnett

director · Since 10/11/2025

BRITISH · UNITED STATES · Age 55

Persons with Significant Control

Freshfields (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

100 Bishopsgate, London, EC2P 2SR

Reg: 5280413 · Companies House · Private Company Limited By Shares

Notified 25/04/2017