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All Information about:
Name

Bodium Limited
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID no VAT ID available
Company No. 13800967 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Dube, Vumindaba Status: Active Notified: 14/12/2021 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fayne, Henry Status: Active Notified: 14/12/2021 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nagle, Michael Status: Active Notified: 14/12/2021 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Houbert, Louis Denis Patrick London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: Luxembourg Nationality: Italian
    Nagle, Michael Anthony London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Earlsburn Mezzanine Limited Status: Active Notified: 22/12/2021 Companies House Number: 05637691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fruk Holdings NO.1 Limited Status: Active Notified: 22/12/2021 Companies House Number: 05094900 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renewables Finance UK Limited Status: Active Notified: 22/12/2022 Companies House Number: 05401291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •