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BONAS FAMILY HOLDINGS LIMITED

Active
07951596·incorporated 2012-02-16

BONAS FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 February 2012 at Companies House (number 07951596; OpenRegistry canonical ID GB-07951596-bonas-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-16
Registered Address
9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BONAS FAMILY HOLDINGS LIMITED

Filings

Check filing history of BONAS FAMILY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-04-07. Next accounts due 2026-04-07. Financial year-end: 07/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

BONAS FAMILY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ocorian Trustees (Jersey) Limited (Jersey reg. 6564). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andreas Eduard Gubser born 1958 resident in Switzerland, Swiss national. Notified 2019-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Edward Francis Newbald born 1946 resident in Jersey, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BONAS FAMILY HOLDINGS LIMITED has previously traded as:

  • BONAS FAMILY LIMITED (until 2015-03-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07951596.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.