| Company Name | Boldhaven Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC419544 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
Directors
| LLP Designated Member 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 | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wigmore Street 100 Wigmore Street London W1U 3RN |
| LLP Member Name | Mr Andrew Schaeffer |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Status | Current |
| Appointed | 30 May 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wigmore Street 100 Wigmore Street London W1U 3RN |
| LLP Designated Member Name | Boldhaven Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Correspondence Address | 60 Sloane Avenue London SW3 3XB |
| LLP Member Name | Mr Nicolas Etienne George Tarwe |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 May 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Sloane Avenue London SW3 3XB |
Location
| Registered Address | 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 |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Member's details changed for Gideon Adler on 30 June 2023 (2 pages) |
|---|---|
| 16 May 2023 | Appointment of Gideon Adler as a member on 1 October 2022 (2 pages) |
| 16 May 2023 | Appointment of David Green as a member on 1 October 2022 (2 pages) |
| 16 May 2023 | Appointment of Fredrik Windrup as a member on 1 October 2022 (2 pages) |
| 16 May 2023 | Appointment of Mr Jonathan David Knox as a member on 1 October 2022 (2 pages) |
| 12 December 2022 | Full accounts made up to 31 March 2022 (23 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 to 100 Wigmore Street 100 Wigmore Street London W1U 3RN on 3 May 2022 (1 page) |
| 25 November 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 21 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 5 May 2021 | Full accounts made up to 31 March 2020 (28 pages) |
| 20 November 2020 | Termination of appointment of Nicolas Etienne George Tarwe as a member on 31 October 2020 (1 page) |
| 9 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 31 December 2019 | Change of accounting reference date (1 page) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 June 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 11 December 2018 | Member's details changed for Mr Ronald Sofer on 11 December 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 17 October 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 5 October 2018 | Member's details changed for Boldhaven Management Services Limited on 19 March 2018 (1 page) |
| 5 September 2018 | Appointment of Mr Nicolas Tarwe as a member on 30 May 2018 (2 pages) |
| 5 September 2018 | Appointment of Mr Andrew Schaeffer as a member on 30 May 2018 (2 pages) |
| 22 March 2018 | Registered office address changed from 60 60 Sloane Avenue London SW3 3XB United Kingdom to 60 Sloane Avenue London SW3 3XB on 22 March 2018 (1 page) |
| 20 March 2018 | Registered office address changed from 40 Parkhill Road London NW3 2YP United Kingdom to 60 60 Sloane Avenue London SW3 3XB on 20 March 2018 (1 page) |
| 18 October 2017 | Incorporation of a limited liability partnership (9 pages) |
| 18 October 2017 | Incorporation of a limited liability partnership (9 pages) |