OpenCompanies

London Bonds 3 Ltd

Company number
08193095
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2012
Nature of business
Management consultancy activities other than financial management
Corporate group
London Bonds Ltd (2 companies)

Registered office

Level 19 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Bluehawk Finance Ltd (until 12 Nov 2021)
  • London Chelsea Limited (until 31 Aug 2021)
  • Insignia Capital Limited (until 15 Jan 2020)
  • Thompson Capital Limited (until 4 Apr 2019)
  • RIO 7 Ltd (until 20 Jan 2015)

Officers

NameRoleAppointedResigned
THOMPSON, Andrew Michael Director 29 Nov 2016

Control

NameNature of controlNotifiedCeased
London Bonds Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2021
Mr Andrew Michael Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2019 24 Sep 2021
Mr Cyril Thompson Ownership Of Shares 25 To 50 Percent 6 Apr 2017 1 May 2019
Ms Margaret Thompson Ownership Of Shares 25 To 50 Percent 6 Apr 2017 1 May 2019
Mr Cyril Thompson Voting Rights 25 To 50 Percent 6 Apr 2016 1 May 2019
Ms Margaret Thompson Voting Rights 25 To 50 Percent 6 Apr 2016 1 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £611,924 - 1
31 Mar 2024 £298,089 - 1
29 Apr 2023 £25,097 - 1
29 Apr 2022 -£398,661 £1,270 1
31 Oct 2020 £229,428 - 1
31 Oct 2019 £314,169 £45,034 1
31 Dec 2018 - - -
31 Dec 2017 £2,670 - -
31 Dec 2016 £10 - -
31 Aug 2015 £15,484 £37,185 -
31 Aug 2014 £3,012 £11,407 -
31 Aug 2013 £9,689 £5,285 -

Connections

Owned by

London Bonds 3 Ltd → London Bonds Ltd

Companies at the same address

Data