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Host Bowmore Nominee 1 Limited

Host Bowmore Nominee 1 Limited is a dormant company incorporated on 19 April 2023 with the registered office located in London, Greater London. Host Bowmore Nominee 1 Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14814403
Private limited company
Age
2 years 7 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 19 Apr31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
9 Bonhill Street
London
EC2A 4DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1957
Director • Irish • Lives in Ireland • Born in Oct 1955
Director • British • Lives in UK • Born in Aug 1961
Host Bowmore GP1 Limited
PSC
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Mutual Companies
Pandox Base Limited
Intertrust (UK) Limited is a mutual person.
Active
Host Bowmore GP1 Limited
John Francis O'Flynn, Michael Joseph O'Flynn, and 1 more are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Rocombe Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
Intertrust (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
2 Months Ago on 26 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
Accounting Period Shortened
8 Months Ago on 5 Mar 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
2 Years 4 Months Ago on 7 Jul 2023
Incorporated
2 Years 7 Months Ago on 19 Apr 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registration of charge 148144030002, created on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Mar 2025
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 5 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 1 May 2024
Registration of charge 148144030001, created on 7 July 2023
Submitted on 12 Jul 2023
Memorandum and Articles of Association
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Repayment History
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