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BOLERO.NET LIMITED

Active
03688487·incorporated 1998-12-18

BOLERO.NET LIMITED is an active UK private limited company, incorporated on 18 December 1998 at Companies House (number 03688487; OpenRegistry canonical ID GB-03688487-bolero-net-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-18
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BOLERO.NET LIMITED has 1 person with significant control on file:

  • Wisetech Global (Uk) Ltd. (England reg. 06741856). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Azini Capital Partners Llp (Uk reg. Oc308575). Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Baring Asia Ii Holdings (9) Limited. (British Virgin Islands reg. 408995). Notified 2016-04-06. Ceased 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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