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BOMAD INVESTMENTS I LIMITED

Active
11831017·incorporated 2019-02-18

BOMAD INVESTMENTS I LIMITED is an active UK private limited company, incorporated on 18 February 2019 at Companies House (number 11831017; OpenRegistry canonical ID GB-11831017-bomad-investments-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-18
Registered Address
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

BOMAD INVESTMENTS I LIMITED has 1 person with significant control on file:

  • Bomad Investments Limited (England reg. 11307331). Notified 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Jonathan Thomas Potter born 1970 resident in England, British national. Notified 2019-02-18. Ceased 2019-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Burnett born 1975 resident in United States, British national. Notified 2023-10-04. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • George Barnett Burnett born 1946 resident in England, British national. Notified 2023-10-04. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bomad Investments Limited (England And Wales reg. 11307331). Notified 2019-02-22. Ceased 2023-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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