Bonerbo Holdings Limited

SC667309

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

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 13/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300

Fund management activities

Officers

Mr Nicholas John Wood

director · Since 13/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Pinsent Masons Secretarial Limited

secretary · Since 03/02/2021

OTHER

Also on 1270 other boards

Centralis Fund Services Limited

secretary · Since 28/09/2022

Mr Ilja Ostropicki

director · Since 22/09/2025

DIRECTOR

POLISH · ENGLAND · Age 28

Persons with Significant Control

Bae Systems Pension Funds Trustees Limited

50–75% shares

50–75% votes

Appoint directors

Victory Point, Lyon Way, Camberley, GU16 7EX

Reg: 00753964 · Companies House · Limited By Shares

Notified 13/07/2020

Centrica Combined Common Investment Fund Limited

25–50% shares

25–50% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 04541886 · Companies House · Corporate

Notified 01/04/2021