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BOLDYN NETWORKS GLOBAL LIMITED - 2 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 14173786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- W2 6BD
- United Kingdom 2 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- ABERNATHY, Kathleen
- BABIAK, Janice
- BIAGOSCH, Maximilian Boerries Peter
- DAVIES, Graham Alan
- KARROUM, Alex Fadi
- LEPRINCE, Igor Ollivier
- MATTHEWS, Stephen Sillar
- NEWTON, Stephen Eric
- PUSEY, Stephen Charles
- TESSLER, Michael
- WALDER, Jay
- ZENG, Xiaosu
- Company secretaries
- MACKAY, John Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-06-15
- Age Of Company 2022-06-15 1 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Canada Pension Plan Investment Board
- 7203055 Canada Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAI GLOBAL HOLDCO LTD
- Annual Return
- Due Date: 2023-06-28
- Last Date:
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BOLDYN NETWORKS GLOBAL LIMITED Company Description
- BOLDYN NETWORKS GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 14173786. Its current trading status is "live". It was registered 2022-06-15. It was previously called BAI GLOBAL HOLDCO LTD. It has declared SIC or NACE codes as "61200". It has 12 directors and 1 secretary.It can be contacted at 2 Kingdom Street .
Get BOLDYN NETWORKS GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boldyn Networks Global Limited - 2 Kingdom Street, London, W2 6BD, United Kingdom
- 2022-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-28) - SH01
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memorandum-articles (2023-01-23) - MA
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resolution (2023-01-23) - RESOLUTIONS
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capital-allotment-shares (2023-05-01) - SH01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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change-of-name-notice (2023-06-28) - CONNOT
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certificate-change-of-name-company (2023-06-28) - CERTNM
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capital-allotment-shares (2023-02-22) - SH01
keyboard_arrow_right 2022
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incorporation-company (2022-06-15) - NEWINC
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capital-allotment-shares (2022-12-16) - SH01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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capital-allotment-shares (2022-11-28) - SH01
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change-to-a-person-with-significant-control (2022-11-21) - PSC05
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notification-of-a-person-with-significant-control (2022-07-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-07-07) - PSC09
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
