Bohemia Club London Limited, London
Bohemia Club London Limited is a private limited company. Located at The Apple Tree, 45 Mount Pleasant, 2 & 4 Warner Street, London WC1X 0AE, the aforementioned 6 years old business was incorporated on 2018-01-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in the company: Philip H. (appointed on 09 January 2018).
| About | |
|---|---|
| Name: Bohemia Club London Limited | |
| Number: 11139961 | |
| Incorporation date: 2018-01-09 | |
| End of financial year: 31 January |
| Address: |
The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Philip H.
21 March 2023
| Nature of control: |
significiant influence or control |
Bohemia Holding Company Limited
21 March 2023 - 18 July 2023
| Address | The Apple Tree 45 Mount Pleasant, 2 & 4 Warner Street, London, WC1X 0AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Bohemia Holding Company Limited (Iofm)
21 March 2023 - 21 March 2023
| Address | First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 015859v |
| Nature of control: |
75,01-100% shares |
Iq Eq (Jersey) Limited
9 January 2018 - 21 March 2023
| Address | 3rd Floor 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands |
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 49312 |
| Nature of control: |
75,01-100% voting rights |
Lj Capital Limited
9 January 2018 - 18 July 2018
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06931299 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Quadrangle Trustee Services Limited
9 January 2018 - 18 July 2018
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02455572 |
| Nature of control: |
significiant influence or control |
The target date for Bohemia Club London Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was sent on 2023-07-13. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 31 January 2022.
6 persons of significant control are reported in the Companies House, namely: Philip H. that has substantial control or influence. Bohemia Holding Company Limited owns over 3/4 of shares. The corporate PSC can be found at 45 Mount Pleasant, 2 & 4 Warner Street, WC1X 0AE London. Bohemia Holding Company Limited (Iofm) owns over 3/4 of shares. The corporate PSC can be found at Victoria Road, Douglas, IM2 4DF Isle Of Man.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 25th, January 2024 | accounts |
Free Download
(7 pages)
|