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Companies House/London/Company profile

BOLTONDENE LIMITED

Active
13033860·incorporated 2020-11-20

BOLTONDENE LIMITED is an active UK private limited company, incorporated on 20 November 2020 at Companies House (number 13033860; OpenRegistry canonical ID GB-13033860-boltondene-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-20
Registered Address
STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

BOLTONDENE LIMITED has 1 person with significant control on file:

  • Peter Adam Daiches Dubens born 1966 resident in Switzerland, British national. Notified 2021-02-18.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-11-20. Ceased 2021-02-18.

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