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Bodium Limited

13800967

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 14/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Louis Denis Patrick Houbert

director · Since 01/12/2022

LAWYER

ITALIAN · LUXEMBOURG · Age 50

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Vumindaba Dube

Ceased 18/01/2024

Mr Michael Nagle

Ceased 31/12/2025

Mr Henry Fayne

Ceased 14/12/2021

Mr Clarence O'Neill Brown

Ceased 18/01/2024

Charges0 outstanding

Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 12/01/2023
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 26/01/2023
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 23/12/2022
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 23/12/2022
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 26/01/2023