BOLDHAVEN MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC419544

Incorporation date

18/10/2017

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/2017)

12/03/2026

Location of register of charges has been changed to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

24/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

09/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

31/10/2024

Member's details changed for Mr Ronald Sofer on 2024-10-01

View PDF (2 pages)

31/10/2024

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

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

17/10/2024

Member's details changed for Boldhaven Management Services Limited on 2022-05-03

View PDF (1 pages)

23/11/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

21/09/2023

Member's details changed for Gideon Adler on 2023-06-30

View PDF (2 pages)

16/05/2023

Appointment of Gideon Adler as a member on 2022-10-01

View PDF (2 pages)

16/05/2023

Appointment of Mr Jonathan David Knox as a member on 2022-10-01

View PDF (2 pages)

16/05/2023

Appointment of Fredrik Windrup as a member on 2022-10-01

View PDF (2 pages)

16/05/2023

Appointment of David Green as a member on 2022-10-01

View PDF (2 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

03/05/2022

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

View PDF (1 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

05/05/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

20/11/2020

Termination of appointment of Nicolas Etienne George Tarwe as a member on 2020-10-31

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

31/12/2019

Change of accounting reference date

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

11/12/2018

Member's details changed for Mr Ronald Sofer on 2018-12-11

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

17/10/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

05/10/2018

Member's details changed for Boldhaven Management Services Limited on 2018-03-19

View PDF (1 pages)

05/09/2018

Appointment of Mr Andrew Schaeffer as a member on 2018-05-30

View PDF (2 pages)

05/09/2018

Appointment of Mr Nicolas Tarwe as a member on 2018-05-30

View PDF (2 pages)

22/03/2018

Registered office address changed from 60 60 Sloane Avenue London SW3 3XB United Kingdom to 60 Sloane Avenue London SW3 3XB on 2018-03-22

View PDF (1 pages)

20/03/2018

Registered office address changed from 40 Parkhill Road London NW3 2YP United Kingdom to 60 60 Sloane Avenue London SW3 3XB on 2018-03-20

View PDF (1 pages)

18/10/2017

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BOLDHAVEN MANAGEMENT SERVICES LIMITED	LLP Designated Member	18/10/2017 - Present	-
Sofer, Ronald	LLP Designated Member	18/10/2017 - Present	-
Schaeffer, Andrew	LLP Member	30/05/2018 - Present	-
Adler, Gideon	LLP Member	01/10/2022 - Present	-
Knox, Jonathan David	LLP Member	01/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOLDHAVEN MANAGEMENT LLP

BOLDHAVEN MANAGEMENT LLP is an(a) Active company incorporated on 18/10/2017 with the registered office located at 100 Wigmore Street 100 Wigmore Street, London W1U 3RN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDHAVEN MANAGEMENT LLP?

BOLDHAVEN MANAGEMENT LLP is currently Active. It was registered on 18/10/2017 .

Where is BOLDHAVEN MANAGEMENT LLP located?

BOLDHAVEN MANAGEMENT LLP is registered at 100 Wigmore Street 100 Wigmore Street, London W1U 3RN.

What is the latest filing for BOLDHAVEN MANAGEMENT LLP?

The latest filing was on 12/03/2026: Location of register of charges has been changed to 10 Queen Street Place London EC4R 1AG.