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OLD Bond 43 (Holdings) Limited

OLD Bond 43 (Holdings) Limited is an active company incorporated on 18 July 2007 with the registered office located in London, City of London. OLD Bond 43 (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06316272
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was First Floor 140 Brompton Road London SW3 1HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1967
Director • Swiss • Lives in Switzerland • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1951
Mr Gerolamo Etro
PSC • Italian • Lives in Italy • Born in Nov 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Etro Fashion UK Limited
Collyer Bristow Secretaries Limited and Dominic Alessandro Pietro Giacon are mutual people.
Active
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics Medicines Development Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Veriton Pharma Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics UK Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
March Medical Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Muse Advisory Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£330K
Decreased by £452K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33.03M
Decreased by £360K (-1%)
Total Liabilities
-£561K
Increased by £63K (+13%)
Net Assets
£32.47M
Decreased by £423K (-1%)
Debt Ratio (%)
2%
Increased by 0.21% (+14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Collyer Bristow Secretaries Limited Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Francesco Freschi Resigned
2 Years 11 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
Collyer Bristow Secretaries Limited Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Francesco Freschi as a director on 22 November 2022
Submitted on 29 Nov 2022
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
Submitted on 20 Oct 2022
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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