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Companies House/London/Company profile

THE BANK OF LONDON GROUP LIMITED

Active
12844788·incorporated 2020-08-28

THE BANK OF LONDON GROUP LIMITED is an active UK private limited company, incorporated on 28 August 2020 at Companies House (number 12844788; OpenRegistry canonical ID GB-12844788-the-bank-of-london-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-28
Registered Address
77 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
64191 — Banks
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BANK OF LONDON GROUP LIMITED has 1 person with significant control on file:

  • Tbol Holdings Uk Limited (United Kingdom reg. 10511092). Notified 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE BANK OF LONDON GROUP LIMITED has previously traded as:

  • TBOL UK HOLDINGS LIMITED (until 2021-11-08)

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