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Bond St Holdco Ltd
Bond St Holdco Ltd is an active company incorporated on 16 October 2013 with the registered office located in London, Greater London. Bond St Holdco Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08735647
Private limited company
Age
11 years
Incorporated
16 October 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bond St Holdco Ltd
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on
24 Jan 2024
(1 year 7 months ago)
Previous address was
Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR England
Companies in W1J 8DJ
Telephone
02087577900
Email
Unreported
Website
Radissonedwardian.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Scott Harrison Penny
Director • British • Lives in UK • Born in Sep 1987
Thomas Mark Tolley
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Nicholas Mark Chadwick
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
MSP Corporate Services Limited
Secretary
Sof 12 Robinson Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Sussex Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Kenilworth Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Leicester SQ Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Bloomsbury Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Mercer St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
NPW Opco Limited
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£51.05M
Decreased by £41.58M (-45%)
Total Liabilities
-£49.59M
Decreased by £1.09M (-2%)
Net Assets
£1.46M
Decreased by £40.5M (-97%)
Debt Ratio (%)
97%
Increased by 42.43% (+78%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Sof 12 Robinson Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Jan 2024
Edwardian Group Limited (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Siraj Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
Vijay Wason Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Get Credit Report
Discover Bond St Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 19 Dec 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Registration of charge 087356470005, created on 26 March 2024
Submitted on 27 Mar 2024
Registration of charge 087356470006, created on 26 March 2024
Submitted on 27 Mar 2024
Certificate of change of name
Submitted on 9 Feb 2024
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Repayment History
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