Bound Holdings Limited

16813082

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 GREAT CHAPEL STREET, LONDON, W1F 8FL

Incorporated 27/10/2025

Compliance

Next accounts due

27/07/2027

On track

Confirmation statement

Last:

Due 09/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Seth Michael Phillips

director · Since 27/10/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Daniel Kindler

director · Since 20/12/2025

AMERICAN · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr Jay Wilson

director · Since 20/12/2025

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ohs Secretaries Limited

secretary · Since 12/02/2026

Also on 436 other boards

Dr Itxaso Del Palacio Aguirre

director · Since 18/02/2026

BRITISH,SPANISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr Seth Michael Phillips

Ceased 20/12/2025

Charges1 outstanding

A registered charge

outstanding

Wti Fund X, Inc.

The instrument includes fixed security over land as described in clause 2(a)(i) and 2(a)(ii)(a),(b),(c), and (d) of the instrument. The instrument includes fixed security over intellectual property as described in clause 2(a)(ii)(i) of the instrument. For more details, please refer to the instrument.

Created 20/12/2025Registered 08/01/2026