BOLNEY CAPITAL GROUP LTD

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BOLNEY CAPITAL GROUP LTD

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Key Data

Status

Active

Company No.

15985832

Incorporation date

30/09/2024

Size

-

Contacts

Registered address

Registered address

1 Half Moon Street, London W1J 7AYCopy
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Latest events (Record since 30/09/2024)
dot icon18/02/2026
Notification of Elements Green Bolney Holding Ltd as a person with significant control on 2025-12-23
dot icon18/02/2026
Cessation of Christopher Hill as a person with significant control on 2025-12-23
dot icon18/02/2026
Cessation of William Weeks Vanderfelt as a person with significant control on 2025-12-23
dot icon18/02/2026
Cessation of Energy Market Holdings Ltd as a person with significant control on 2025-12-23
dot icon18/02/2026
Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU United Kingdom to 1 Half Moon Street London W1J 7AY on 2026-02-18
dot icon18/02/2026
Appointment of Mr Mark Turner as a director on 2025-12-23
dot icon18/02/2026
Appointment of Mr Rasmus Bolcko Friis as a director on 2025-12-23
dot icon18/02/2026
Termination of appointment of Christopher Hill as a director on 2025-12-23
dot icon27/12/2025
Memorandum and Articles of Association
dot icon27/12/2025
Resolutions
dot icon18/12/2025
Change of details for Mr Christopher Hill as a person with significant control on 2025-12-18
dot icon18/12/2025
Notification of Energy Market Holdings Ltd as a person with significant control on 2025-12-18
dot icon18/12/2025
Notification of William Weeks Vanderfelt as a person with significant control on 2025-12-18
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon04/12/2025
Registration of charge 159858320001, created on 2025-11-28
dot icon11/11/2025
Confirmation statement made on 2025-09-29 with updates
dot icon30/09/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
29/09/2026

Accounts

dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Christopher
Director
30/09/2024 - 23/12/2025
28
Turner, Mark
Director
23/12/2025 - Present
253
Friis, Rasmus Bolcko
Director
23/12/2025 - Present
1

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About BOLNEY CAPITAL GROUP LTD

BOLNEY CAPITAL GROUP LTD is an(a) Active company incorporated on 30/09/2024 with the registered office located at 1 Half Moon Street, London W1J 7AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOLNEY CAPITAL GROUP LTD?

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BOLNEY CAPITAL GROUP LTD is currently Active. It was registered on 30/09/2024 .

Where is BOLNEY CAPITAL GROUP LTD located?

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BOLNEY CAPITAL GROUP LTD is registered at 1 Half Moon Street, London W1J 7AY.

What does BOLNEY CAPITAL GROUP LTD do?

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BOLNEY CAPITAL GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLNEY CAPITAL GROUP LTD?

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The latest filing was on 18/02/2026: Notification of Elements Green Bolney Holding Ltd as a person with significant control on 2025-12-23.