THE BANK OF LONDON GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE BANK OF LONDON GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BANK OF LONDON GROUP HOLDINGS LIMITED was incorporated 7 years ago on 05/12/2016 and has the registered number: 10511092. The accounts status is FULL and accounts are next due on 30/09/2024.

THE BANK OF LONDON GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TBOL LIMITED (until 12/10/2022)
UPHOLD GROUP PLC (until 08/11/2017)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY SCHWARTZ Mar 1964 American Director 2021-10-31 CURRENT
MR MARK TLUSZCZ Aug 1966 American Director 2018-04-25 CURRENT
ANTHONY GEORGE WATSON Oct 1976 English Director 2016-12-05 CURRENT
ALEJANDRO ZUBILLAGA ORTIZ May 1968 Venezuelan Director 2020-09-25 CURRENT
LORD PETER BENJAMIN MANDELSON Oct 1953 British Director 2021-11-01 CURRENT
MR WADE DAVIS Mar 1972 American Director 2021-10-01 CURRENT
MR SAMUEL JAMES MACLAREN WAITE Secretary 2023-04-28 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2018-07-01 UNTIL 2020-06-30 RESIGNED
BARONESS MARGARET JOSEPHINE MCDONAGH Jun 1961 British Director 2021-11-01 UNTIL 2023-06-24 RESIGNED
MS DIANE ELIZABETH GRAY-SMITH Oct 1964 British,Australian Director 2016-12-05 UNTIL 2018-05-25 RESIGNED
MS DIANE GRAY-SMITH Secretary 2016-12-05 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Diane Elizabeth Gray-Smith 2016-12-05 - 2016-12-05 10/1964 London   Right to appoint and remove directors
Mr Anthony George Watson 2016-12-05 10/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBI LIMITED LONDON Dissolved... FULL 52230 - Service activities incidental to air transportation
THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION LONDON Active TOTAL EXEMPTION FULL 86101 - Hospital activities
BBM CAMPAIGNS LIMITED BARNET Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADVANCED ONCOTHERAPY PLC LONDON ENGLAND Active GROUP 86900 - Other human health activities
HERE LIMITED LONDON UNITED KINGDOM Active SMALL 74100 - specialised design activities
SMITHFIELD & ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CREATIVE ACCESS LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMART METERING COMMUNICATIONS BODY LTD LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
MK-LF PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AFC WIMBLEDON FOUNDATION WIMBLEDON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
UPHOLD EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
GLAAD LIMITED HAYES Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
UPHOLD INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66110 - Administration of financial markets
TBOL GROUP PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PUBLIC MINT LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
DIGITAL GLOBE SERVICES, LTD HAMILTON BERMUDA Active NO ACCOUNTS FILED None Supplied
BYHIRAS SERVICES LLP LONDON Dissolved... FULL None Supplied
ABRDN PLC EDINBURGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ABRDN FINANCIAL FAIRNESS TRUST EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TBOL LIMITED 2021-10-05 30-12-2019 £350,104 Cash £5,259,150 equity
TBOL LIMITED 2021-10-05 30-12-2020 £12,985,143 Cash £21,156,541 equity
TBOL Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,454,901 Cash £5,072,173 equity
Dormant Company Accounts - TBOL LIMITED 2018-06-30 31-12-2017 £50,000 Cash £50,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AVENELL HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
AXIOM SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HULLEY ROAD ENERGY STORAGE LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MORTIMER BTL 2021-1 PARENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MORTIMER BTL 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
PAULMONT CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
LXI PACIFIC LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MIDDLETON ENERGY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ELVET MORTGAGES 2021-1 HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies