Back to search
Bootle Accommodation Partnership Holding Limited
04787594
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 ST GILES SQUARE, LONDON, WC2H 8AP
Incorporated 04/06/2003
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mrs Jayne Cheadle
secretary · Since 23/07/2009
BRITISH · UNITED KINGDOM · Age 62
Also on 37 other boards
Mr Mathew Jake Grace
director · Since 24/09/2021
SENIOR INVESTMENT ANALYST
BRITISH · NETHERLANDS · Age 34
Also on 12 other boards
Mr Marcelino Hermanus Bernardus Grote Gansey
director · Since 27/06/2024
DIRECTOR
DUTCH · NETHERLANDS · Age 57
Mrs Samantha Bell
secretary · Since 03/11/2025
Persons with Significant Control
Aberdeen European Infrastructure Iv Limited
75–100% shares
75–100% votes
Appoint directors
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Reg: 13575234 · Companies House · Limited
Notified 24/09/2021
Former PSCs
Redwood Partnership Ventures Limited
Ceased 24/09/2021
Charges1 outstanding
charge
outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER
Created 20/10/2003Registered 31/10/2003