BOSLEY PROJECT INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

BOSLEY PROJECT INVESTMENTS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BOSLEY PROJECT INVESTMENTS LIMITED was incorporated 3 years ago on 16/11/2020 and has the registered number: 13024261. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOSLEY PROJECT INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2020-11-16 CURRENT
MR BRIAN LOVE May 1979 British Director 2022-11-15 CURRENT
JENNIFER MCKAY Secretary 2020-11-16 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2020-11-16 UNTIL 2022-11-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-11-16 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dc3 (Assetco) Limited 2020-11-16 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UCLH INVESTORS (HOLDINGS) LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVERGORDON C GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED LONDON Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BAZALGETTE LP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAZALGETTE GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERGORDON GP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INVERGORDON C LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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