# BMS Asia Holdings Limited

## Details

- **Company number:** [12690741](https://find-and-update.company-information.service.gov.uk/company/12690741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2020
- **Registered office:** ONE AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLETT, Nicholas Alexander John | director | 15 Feb 2024 |  |
| LEATHER, Morna | director | 15 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bms Investment Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2020 |  |






## Directors' other companies

- [GILLETT, Nicholas Alexander John](/person/5870590) - director at [Nookfield Services Ltd](/company/12042942)
- [GILLETT, Nicholas Alexander John](/person/5870590) - director at [BMS Investment Holdings Limited](/company/03121899)
- [LEATHER, Morna](/person/6072599) - director at [BMS Group Limited](/company/01479949)
- [LEATHER, Morna](/person/6072599) - director at [BMS Finpro Limited](/company/13645851)
- [LEATHER, Morna](/person/6072599) - director at [BMS Investment Holdings Limited](/company/03121899)
- [LEATHER, Morna](/person/6072599) - director at [BMS North American Marine Limited](/company/13631517)
- [LEATHER, Morna](/person/6072599) - director at [Bankserve Credit Limited](/company/13845232)
- [LEATHER, Morna](/person/6072599) - director at [BMS Capital & Risk Advisory Limited](/company/13816548)



## Companies at the same address

- [Blackwood Bidco Limited](/company/12020350) (12020350)
- [Blackwood Midco Limited](/company/12023097) (12023097)
- [BMS US Holdings Limited](/company/13142296) (13142296)
- [Channing Lucas & Partners Limited](/company/06229756) (06229756)
- [DR & P Group Limited](/company/11495016) (11495016)
- [Project Flight Bidco Limited](/company/14785004) (14785004)
- [Project Flight Topco Limited](/company/14784383) (14784383)
- [Project Hammond Bidco Limited](/company/13090851) (13090851)
- [Project Hammond Midco 1 Limited](/company/13090414) (13090414)
- [Project Hammond Midco 2 Limited](/company/13090724) (13090724)