| Company Name | Boldhaven Management Services Limited |
|---|---|
| Director | Ronald Sofer |
| Company Status | Active |
| Company Number | 11019916 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Director
| Director Name | Mr Ronald Sofer |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wigmore Street 100 Wigmore Street London W1U 3RN |
Location
| Registered Address | 100 Wigmore Street 100 Wigmore Street London W1U 3RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
|---|---|
| 20 December 2022 | Appointment of Mr Andrew William Schaeffer as a director on 19 December 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 3 May 2022 | Registered office address changed from 60 Sloane Avenue London SW3 3XB United Kingdom to 100 Wigmore Street 100 Wigmore Street London W1U 3RN on 3 May 2022 (1 page) |
| 2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 21 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 21 December 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 9 November 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 11 December 2018 | Director's details changed for Mr Ronald Sofer on 11 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 11 December 2018 | Change of details for Mr Ronald Sofer as a person with significant control on 11 December 2018 (2 pages) |
| 10 December 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 21 March 2018 | Registered office address changed from 60 60 Sloane Avenue London SW3 3XB SW3 3XB United Kingdom to 60 Sloane Avenue London SW3 3XB on 21 March 2018 (1 page) |
| 19 March 2018 | Registered office address changed from 40 Parkhill Road London NW3 2YP United Kingdom to 60 60 Sloane Avenue London SW3 3XB SW3 3XB on 19 March 2018 (1 page) |
| 18 October 2017 | Incorporation
Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation
Statement of capital on 2017-10-18
|