Surf (holdco) Limited, London

Surf (Holdco) Limited is a private limited company. Registered at St Magnus House, 3 Lower Thames Street, London EC3R 6HE, the above-mentioned 3 years old enterprise was incorporated on 2018-05-22 and is classified as "activities of financial services holding companies" (SIC: 64205).
6 directors can be found in the enterprise: Stephanie M. (appointed on 26 February 2020), Kenneth J. (appointed on 13 July 2018), Simon H. (appointed on 13 July 2018).
About
Name: Surf (holdco) Limited
Number: 11375050
Incorporation date: 2018-05-22
End of financial year: 30 April
 
Address: St Magnus House
3 Lower Thames Street
London
EC3R 6HE
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Bowmark Gp Llp
22 May 2018
Address One Eagle Place London, Sw1y 6af, London, SW1Y 6AF
Legal authority England And Wales
Legal form General Partner Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc389490
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bowmark Capital Llp
22 May 2018
Address One Eagle Place 3 St. James's Square, London, SW1Y 6AF
Legal authority England And Wales
Legal form Limited Liability Partnerhsip
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc331233
Nature of control: significiant influence or control

The due date for Surf (Holdco) Limited confirmation statement filing is 2022-06-04. The last one was filed on 2021-05-21. The date for the next annual accounts filing is 31 January 2022. Most recent accounts filing was filed for the time period up to 30 April 2020.

2 persons of significant control are indexed in the official register, namely: Bowmark Gp Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London, Sw1Y 6Af, SW1Y 6AF London. The corporate PSC is located at 3 St. James's Square, SW1Y 6AF London.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 21st May 2021
filed on: 4th, June 2021 | confirmation statement
Free Download (3 pages)