Bolt Nominee 1 Limited

09572626

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

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: 02/05/2026

Due 16/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 16/12/2021

INVESTMENT

FRENCH · UNITED KINGDOM · Age 51

Also on 65 other boards

Mr James Charles Brodie

director · Since 20/04/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

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