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All Information about:

                        
Name

Bond Aviation Topco Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 08493398 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2021
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock Mission Critical Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08010453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 12/11/2014 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Catherine Helena London Status: Active Notified: 14/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun London, England Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 04/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Babcock Mission Critical Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07527245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors