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Companies House/London/Company profile

104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED

Active
07344704·incorporated 2010-08-12

104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 12 August 2010 at Companies House (number 07344704; OpenRegistry canonical ID GB-07344704-104-bolingbroke-grove-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2010-08-12
Registered Address
104 BOLINGBROKE GROVE, LONDON, SW11 1DA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Giancarlo Cavaliere born 1975 resident in United Kingdom, British national. Notified 2016-08-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Ian Stclair Black born 1986 resident in England, British national. Notified 2016-08-11. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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