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Bolt Nominee 1 Limited

09572626

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

BERKELEY SQUARE HOUSE 8TH FLOOR, LONDON, W1J 6DB
Incorporated 05/05/2015

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 16/12/2021

INVESTMENT

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 20/04/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Persons with Significant Control

Curzon Capital Partners Iv (Gp) Limited

significant-influence-or-control-as-firm

Berkeley Square House, Berkeley Square, London, W1J 6DB

Reg: 09153953 · Registrar Of Companies (England And Wales) Companies House · Limited Company

Notified 01/06/2016

Former PSCs

Tristan Capital Partners Llp

Ceased 16/05/2024

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 29/12/2023Registered 03/01/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 29/12/2023Registered 03/01/2024
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH

Created 08/10/2015Registered 20/10/2015Satisfied 03/01/2024

CompanyRankvs 75945+ SIC 99999 peers
18

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2019

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities