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Companies House/London/Company profile

BDO REMIT (UK) LTD

Active
03635068·incorporated 1998-09-21

BDO REMIT (UK) LTD is an active UK private limited company, incorporated on 21 September 1998 at Companies House (number 03635068; OpenRegistry canonical ID GB-03635068-bdo-remit-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-21
Registered Address
LOWER GROUND FLOOR, STRAND BRIDGE HOUSE, 142 STRAND, LONDON, WC2R 1HH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BDO REMIT (UK) LTD has 1 person with significant control on file:

  • Bdo Capital & Investment Corporation (Philippines reg. A1997-21903). Notified 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Bdo Remit International Holdings Bv (Netherlands reg. 14096198). Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

BDO REMIT (UK) LTD has previously traded as:

  • CBN LONDON LTD. (until 2017-03-16)

Similar UK companies

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