# BHC Nominee 1 Limited

## Details

- **Company number:** [14947978](https://find-and-update.company-information.service.gov.uk/company/14947978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2023
- **Registered office:** 37 UPPER BROOK STREET, LONDON, W1K 7PR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Fenton Whelan Limited](/group/1767) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDHARI, Rahul Purushottam | director | 20 Sep 2023 |  |
| SANATH KUMAR, Nagendra Kumar, Dr | director | 20 Sep 2023 |  |
| SHARMA, Sanjay | director | 20 Jun 2023 |  |
| VAN DEN HEULE, James | director | 20 Jun 2023 |  |
| GUNNOO, Bajeerow | secretary | 20 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhc Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2023 |  |



## Accounts

| Year ended |
|---|
| 31 Mar 2025 |



## Owned by

BHC Nominee 1 Limited → [BHC Gp Limited](/company/09517847) → [Fenton Whelan Limited](/company/08005233)




## Directors' other companies

- [CHAUDHARI, Rahul Purushottam](/person/5893380) - director at [Thurrock Health Hubs Diagnostics Limited](/company/15744980)
- [CHAUDHARI, Rahul Purushottam](/person/5893380) - director at [Ronov Investments Ltd](/company/17367807)
- [CHAUDHARI, Rahul Purushottam](/person/5893380) - director at [BHC Nominee 2 Limited](/company/14947961)
- [SANATH KUMAR, Nagendra Kumar, Dr](/person/8556085) - director at [BHC Nominee 2 Limited](/company/14947961)
- [SHARMA, Sanjay](/person/6381722) - director at [21 Gp Limited](/company/14923588)
- [SHARMA, Sanjay](/person/6381722) - director at [BHC Nominee 2 Limited](/company/14947961)
- [SHARMA, Sanjay](/person/6381722) - director at [Culena Construction Limited](/company/12106064)
- [SHARMA, Sanjay](/person/6381722) - director at [BHC LP 1 Limited](/company/14948534)
- [VAN DEN HEULE, James](/person/6382793) - director at [BHC LP 1 Limited](/company/14948534)
- [VAN DEN HEULE, James](/person/6382793) - director at [21 Gp Limited](/company/14923588)



## Companies at the same address

- [17 Belgrave Square Limited](/company/15183796) (15183796)
- [17bgsq (Holdco) Limited](/company/15165880) (15165880)
- [17bgsq (Mb) Limited](/company/15170007) (15170007)
- [17bgsq (Midco 1) Limited](/company/15181104) (15181104)
- [17bgsq (Midco 2) Limited](/company/15169428) (15169428)
- [17bgsq (Topco) Limited](/company/15158470) (15158470)
- [BHC Gp Limited](/company/09517847) (09517847)
- [BHC LP 1 Limited](/company/14948534) (14948534)
- [BHC Nominee 2 Limited](/company/14947961) (14947961)
- [Culena Construction Limited](/company/12106064) (12106064)