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Companies House/Swanley/Company profile

UBS BOND FACILITIES LIMITED

Active
16423538·incorporated 2025-05-01

UBS BOND FACILITIES LIMITED is an active UK private limited company, incorporated on 1 May 2025 at Companies House (number 16423538; OpenRegistry canonical ID GB-16423538-ubs-bond-facilities-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 2,158 active companies registered in Swanley (postcode BR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-01
Registered Address
UPPER HOCKENDEN ROAD, HOCKENDEN LANE, SWANLEY, BR8 7QH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-01. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-14.

Persons with significant control

UBS BOND FACILITIES LIMITED has 2 persons with significant control on file:

  • Mr Lee Tyler born 1979 resident in England, British national. Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Dole born 1976 resident in United Kingdom, British national. Notified 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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