Boggi (Uk) Limited

06736087

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

79 JERMYN STREET, LONDON, SW1Y 6NP

Incorporated 29/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Paolo Selva

director · Since 29/10/2008

DIRECTOR

ITALIAN · SWITZERLAND · Age 52

Bradley Carr Limited

secretary · Since 25/02/2021

Also on 13 other boards

Persons with Significant Control

Mr Daniel Galhano

significant-influence-or-control-as-trust

French · Luxembourg · Age 49

79 Jermyn Street, London, SW1Y 6NP

Notified 22/12/2023

Mr Jean-Marc Marcel Faber

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Luxembourger · Luxembourg · Age 60

79 Jermyn Street, London, SW1Y 6NP

Notified 23/12/2023

Mr Nassim Cherchali

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

French · United Kingdom · Age 42

79 Jermyn Street, London, SW1Y 6NP

Notified 03/04/2025

Former PSCs

Mr John Douglas Arnold

Ceased 31/07/2025

Charges3 outstanding

charge

outstanding

PONTSARN INVESTMENTS LIMITED

Created 02/08/2012Registered 22/08/2012

charge

outstanding

BARCLAYS BANK PLC

Created 03/06/2009Registered 11/06/2009

charge

outstanding

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED AS TRUSTEES OF THE LOND

Created 23/12/2008Registered 07/01/2009