Bootle Derby Holdings Limited

04961043

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 12/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Andrew John Trow

director · Since 01/11/2019

ASSET MANAGEMENT

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Daniel Colin Ward

director · Since 01/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

William Edward Lewis

director · Since 21/08/2023

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Persons with Significant Control

Ipp Bond Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6332076 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPART

Created 28/01/2004Registered 30/01/2004Satisfied 09/05/2019