Bonham Nominee 1 Limited
- Company number
- 17349976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Bonham Gp 2 Limited (until 21 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBKIN, Jennifer Elizabeth | Director | 20 Jul 2026 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 20 Jul 2026 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 20 Jul 2026 | |
| MCNULTY, Andrew Francis | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bonham Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2026 |
Connections
Owned by
Bonham Nominee 1 Limited → Bonham Gp Limited
Directors’ other companies
- KAYE, Matthew Tadeusz Kulecki - Director at KW EU Real Estate Finance Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Midco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Finco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 6 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Hamilton Holdings 1 Limited
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