Boldhaven Management Llp

OC419544

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 WIGMORE STREET, LONDON, W1U 3RN

Incorporated 18/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Officers

Boldhaven Management Services Limited

llp designated member · Since 18/10/2017

Mr Ronald Sofer

llp designated member · Since 18/10/2017

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Andrew Schaeffer

llp member · Since 30/05/2018

ENGLAND · Age 56

Gideon Adler

llp member · Since 01/10/2022

UNITED KINGDOM · Age 40

David Green

llp member · Since 01/10/2022

UNITED KINGDOM · Age 40

Mr Jonathan David Knox

llp member · Since 01/10/2022

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Fredrik Windrup

llp member · Since 01/10/2022

NORWAY · Age 41

Mrs Anna Louise Chadwick

llp designated member · Since 01/01/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mrs Anna Louise Chadwick

llp designated member · Since 01/05/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mr Ronald Sofer

voting-rights-50-to-75-percent-limited-liability-partnership

British · United Kingdom · Age 46

100 Wigmore Street, 100 Wigmore Street, London, W1U 3RN

Notified 18/10/2017