ltds.uk / companies / 08735647
BOND ST HOLDCO LTD
ONE, BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ
ActivePrivate Limited CompanyINC 2013SIC 64209
Company Information
Registered AddressONE, BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ
Incorporated16 October 2013
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64209 — Activities of other holding companies n.e.c.
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeFULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BOND ST HOLDCO LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BOND ST HOLDCO LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BOND ST HOLDCO LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BOND ST HOLDCO LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BOND ST HOLDCO LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- EDWARDIAN EXCLUSIVE LTD from -
Other Companies in This Postcode District
- HENDERSON UNQUOTED GROWTH EQUITIES FUND II Active
- SUSTAINABLE DEVELOPMENT CAPITAL FOUNDER PARTNER LLP Active
- IRELAND EE PERFORMANCE PARTNERS L.P. Active
- PROPERLY TECHNOLOGY UK LTD Active
- LDC (GENERAL PARTNER) LIMITED Active
- LDC (NOMINEES) LIMITED Active
- LDC CO- INVESTMENT PLAN 2001 'A' Active
- LDC CO- INVESTMENT PLAN 2001 'B' Active
Similar Companies
- QUARRY CRESCENT LIMITED Active
- 50 STATE & CO LTD Active
- PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD Active
- TOM SYKES HOLDINGS LIMITED Active
- LADBROKE GROUP Active
- OPTIS CONSULTING NETWORK HOLDINGS LIMITED Active
- FENZO CAPITAL LTD Active
- STERLING CROSS HOLDINGS LIMITED Active
Watch BOND ST HOLDCO LTD for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch