BOLDHAVEN MANAGEMENT LLP

Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-17 with no updates

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09/12/249 December 2024 Full accounts made up to 2024-03-31

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31/10/2431 October 2024 Member's details changed for Mr Ronald Sofer on 2024-10-01

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31/10/2431 October 2024 Change of details for Mr Ronald Sofer as a person with significant control on 2024-10-01

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31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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17/10/2417 October 2024 Member's details changed for Boldhaven Management Services Limited on 2022-05-03

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23/11/2323 November 2023 Full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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21/09/2321 September 2023 Member's details changed for Gideon Adler on 2023-06-30

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16/05/2316 May 2023 Appointment of David Green as a member on 2022-10-01

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16/05/2316 May 2023 Appointment of Gideon Adler as a member on 2022-10-01

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16/05/2316 May 2023 Appointment of Mr Jonathan David Knox as a member on 2022-10-01

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16/05/2316 May 2023 Appointment of Fredrik Windrup as a member on 2022-10-01

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12/12/2212 December 2022 Full accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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03/05/223 May 2022 Registered office address changed from 60 Sloane Avenue London SW3 3XB to 100 Wigmore Street 100 Wigmore Street London W1U 3RN on 2022-05-03

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25/11/2125 November 2021 Full accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-17 with no updates

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR RONALD SOFER / 11/12/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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17/10/1817 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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05/10/185 October 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOLDHAVEN MANAGEMENT SERVICES LIMITED / 19/03/2018

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05/09/185 September 2018 LLP MEMBER APPOINTED MR NICOLAS TARWE

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05/09/185 September 2018 LLP MEMBER APPOINTED MR ANDREW SCHAEFFER

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 60 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 40 PARKHILL ROAD LONDON NW3 2YP UNITED KINGDOM

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18/10/1718 October 2017 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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