Bond St Holdco Ltd

08735647

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ONE, LONDON, W1J 8DJ

Incorporated 16/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Msp Corporate Services Limited

secretary · Since 12/01/2024

Also on 237 other boards

Mr Nicholas Mark Chadwick

director · Since 12/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Mr Christopher Scott Harrison Penny

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 17 other boards

Mr Thomas Mark Tolley

director · Since 12/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Mr Simon Kolbert

director · Since 19/12/2025

GERMAN · UNITED KINGDOM · Age 36

Also on 18 other boards

Persons with Significant Control

Sof 12 Robinson Holdco Limited

75–100% shares

One, Berkeley Street, London, W1J 8DJ

Reg: 15266294 · Companies House · Limited By Shares

Notified 12/01/2024

Former PSCs

Edwardian Group Limited

Ceased 12/01/2024

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 26/03/2024Registered 27/03/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 26/03/2024Registered 27/03/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 24/06/2020Registered 26/06/2020

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 24/06/2020Registered 26/06/2020

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2013Registered 13/12/2013

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES

Created 05/12/2013Registered 13/12/2013