Bms Investment Holdings Limited

03121899

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ONE AMERICA SQUARE, EC3N 2LS

Incorporated 03/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Nicholas Alexander John Gillett

director · Since 15/11/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Morna Leather

director · Since 26/01/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Alistair Charles Peel

secretary · Since 14/10/2024

Mr Jean-Jacques Henchoz

director · Since 01/05/2025

DIRECTOR

SWISS · SWITZERLAND · Age 61

Also on 1 other board

Persons with Significant Control

Minova Insurance Holdings Limited

75–100% shares

One America Square, London, EC3N 2LS

Reg: 01494399 · Uk Companies House · Private Company Limited By Shares

Notified 14/06/2019

Charges9 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 04/09/2025Registered 05/09/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 22/12/2023

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 22/12/2023

Charge

outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 24/03/2023Registered 31/03/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/06/2022Registered 16/06/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/07/2021Registered 15/07/2021

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 01/04/2021

Charge

outstanding

SANTANDER UK PLC

Created 24/12/2020Registered 24/12/2020

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 12/12/2019Registered 16/12/2019

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)

Created 05/05/2017Registered 12/05/2017Satisfied 22/01/2020

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 22/01/2016Registered 02/02/2016Satisfied 22/01/2020