OpenCompanies

Bond Street Ltd

Company number
10753481
Status
Active
Type
Private Limited Company
Incorporated
4 May 2017
Nature of business
Dormant Company
Corporate group
Crypto Ltd (45 companies)

Registered office

32-33 Cartwright Gardens
London
WC1H 9EH

Officers

NameRoleAppointedResigned
ROSSINI, Stefano Director 4 May 2017

Control

NameNature of controlNotifiedCeased
Stefano Rossini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2017 1 Apr 2024
Rossini Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2024 4 May 2025
Piccadilly Circus Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2025

Accounts

Year ended Net assets
30 Sep 2025 Dormant £100
31 Mar 2025 Dormant £100
31 Mar 2024 Dormant £100
31 Mar 2023 Dormant £100
31 May 2022 Dormant £100
31 May 2021 Dormant £100
31 May 2020 Dormant £100
31 May 2019 Dormant £100
31 May 2018 Dormant £100

Connections

Owned by

Bond Street Ltd → Piccadilly Circus LtdRossini LtdTax Planning LtdCryptofin LtdCrypto Ltd

Controls

Directors’ other companies

Companies at the same address

Data