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Bandung Uk Capital Limited

09079531

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 10/06/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Waring Partridge

director · Since 10/06/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 81

Mr Christopher Musgrave Bradford

director · Since 10/07/2026

ENGLISH · ENGLAND · Age 39

Benjamin Waring Partridge

director · Since 10/06/2014

American · United States · Age 81

Christopher Musgrave Bradford

director · Since 10/07/2026

English · England · Age 39

Former

Mr Michael John Argyle

director · Resigned 10/07/2026

Michael John Argyle

director · Resigned 10/07/2026

Persons with Significant Control

Mr Benjamin Waring Partridge

Significant control

American · United States · Age 81

Shipping 100, East Kieberg Avenue, Kingsville, 78363

Notified 06/04/2016

Susan Victoria Demers

75–100% shares
75–100% votes
Appoint directors

American · Virgin Islands, British · Age 73

Tropic Isle Building, P.O. Box 3331, Road Town, VG1110

Notified 17/10/2018

Charges1 outstanding

Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/12/2017Registered 27/12/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Castlegate
2026-07-28

3 CASTLEGATE

post townGrantham
2026-07-28

GRANTHAM

officer appointedBRADFORD, Christopher Musgrave
2026-07-28
officer appointedPARTRIDGE, Benjamin Waring
2026-07-28