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 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
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)
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 |
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 |