Bomad Investments I Limited, London

Bomad Investments i Limited is a private limited company. Located at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, this 5 years old firm was incorporated on 2019-02-18 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the firm: Gareth S. (appointed on 12 September 2023), Jonathan P. (appointed on 18 February 2019).
About
Name: Bomad Investments I Limited
Number: 11831017
Incorporation date: 2019-02-18
End of financial year: 30 April
 
Address: 8th Floor
100 Bishopsgate
London
EC2N 4AG
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Bomad Investments Limited
19 December 2023
Address 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11307331
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
4 October 2023 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
George B.
4 October 2023 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Bomad Investments Limited
22 February 2019 - 4 October 2023
Address 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11307331
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jonathan P.
18 February 2019 - 22 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2020-02-28 2021-04-30 2022-04-30 2023-04-30
Current Assets 1 16,403 67,632 154,709

The deadline for Bomad Investments i Limited confirmation statement filing is 2024-02-11. The latest confirmation statement was sent on 2023-01-28. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

5 persons of significant control are indexed in the Companies House, namely: Bomad Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2N 4AG London. David B. that has 1/2 or less of shares, 1/2 or less of voting rights. George B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control December 19, 2023
filed on: 15th, February 2024 | persons with significant control
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