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BONOXS BNX LLP

Active
OC434196·incorporated 2020-11-12

BONOXS BNX LLP is an active UK limited liability partnership, incorporated on 12 November 2020 at Companies House (number OC434196; OpenRegistry canonical ID GB-OC434196-bonoxs-bnx-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2020-11-12
Registered Address
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD, BIRCHIN COURT, 20 BIRCHIN LN, LONDON, EC3V 9DU, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

BONOXS BNX LLP has 1 person with significant control on file:

  • Mr Joaquin Baluga Martinez born 1997 resident in Uruguay, Uruguayan national. Notified 2023-01-10.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

5 historical PSC records have ceased:

  • Mr Andres Bzurovski born 1977 resident in Uruguay, Uruguayan national. Notified 2020-11-12. Ceased 2021-04-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Sergio Enrique Fogel born 1963 resident in Uruguay, Uruguayan national. Notified 2020-11-12. Ceased 2021-04-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Marcos Eduardo Techera Cedres born 1983 resident in Uruguay, Uruguayan national. Notified 2021-04-22. Ceased 2022-03-17.
    • Holds 25–50% of LLP surplus assets
  • Felicia Maria Gonzalez Perera born 1969 resident in Uruguay, Uruguayan national. Notified 2021-04-22. Ceased 2022-03-17.
    • Holds 25–50% of LLP surplus assets
  • Mikael Marcus Lutenstein born 1992 resident in Uruguay, Uruguayan national. Notified 2022-03-17. Ceased 2023-01-10.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets

Previous names

BONOXS BNX LLP has previously traded as:

  • EGIFTSBAZAAR LLP (until 2023-01-23)

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