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Companies House/London/Company profile

THE BONIFACE GROUP LTD

Active
13995205·incorporated 2022-03-22

THE BONIFACE GROUP LTD is an active UK private limited company, incorporated on 22 March 2022 at Companies House (number 13995205; OpenRegistry canonical ID GB-13995205-the-boniface-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-22
Registered Address
CAPITAL OFFICE 124, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

THE BONIFACE GROUP LTD has 2 persons with significant control on file:

  • Miss Stephanie Daisy Boniface born 1993 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam William Boniface born 1986 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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