Bolingbroke Capital Management Ltd
- Company number
- 12374978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aiden Connor Patterson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 | 19 Jan 2021 |
| Bolingbroke Patterson | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Jan 2021 | 3 Nov 2023 |
| Dr Aiden Connor Patterson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Nov 2023 | 22 Nov 2025 |
| Bolingbroke Patterson Ltd | Ownership Of Shares 75 To 100 Percent | 22 Nov 2025 | 1 May 2026 |
| Dr Aiden Connor Patterson | Ownership Of Shares 75 To 100 Percent | 1 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £0 | - | 1 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 | £0 | - | 1 |
| 31 Dec 2021 | £2,811 | - | 1 |
| 31 Dec 2020 | £1 | £0 | 1 |
Connections
Controls
- Bolingbroke Capital Partners LLP (OC458925)