BORDIER & CIE (UK) PLC
Fund management activities
BORDIER & CIE (UK) PLC
Fund management activities
Previous Company Names
Contact & Details
Contact
Registered Address
23 King Street London SW1Y 6QY
Full company profile for BORDIER & CIE (UK) PLC (01583393), an active financial services company based in London, United Kingdom. Incorporated 1 Sept 1981. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.61M
Net Assets
£4.88M
Total Liabilities
£1.27M
Turnover
£7.33M
Employees
33
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jamie Alistair Jagoe Berry | Director | British | England | 26 Oct 1991 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bordier Holdings Sa
Switzerland
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
23 King Street, London (SW1Y 6QY) CITY OF WESTMINSTER | Leasehold | - | 23 Dec 2024 |
the ground floor premises being Ground Floor Premises, 23 King Street, London (SW1Y 6QY) CITY OF WESTMINSTER | Leasehold | - | 7 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 4 Aug 2025 with no updates | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Sept 2024 | Officers | Appointment of Mr Russell Thomas Sherwood as director on 24 Sept 2024 | |
| 6 Aug 2024 | Confirmation Statement | Confirmation statement made on 4 Aug 2024 with no updates | |
| 17 Jul 2024 | Officers | Termination of Jamie Edward Joseph Macleod as director on 15 Jul 2024 |
Confirmation statement made on 4 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Russell Thomas Sherwood as director on 24 Sept 2024
Confirmation statement made on 4 Aug 2024 with no updates
Termination of Jamie Edward Joseph Macleod as director on 15 Jul 2024
Recent Activity
Latest Activity
Confirmation statement made on 4 Aug 2025 with no updates
9 months ago on 12 Aug 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 25 Jun 2025
Appointment of Mr Russell Thomas Sherwood as director on 24 Sept 2024
1 years ago on 24 Sept 2024
Confirmation statement made on 4 Aug 2024 with no updates
1 years ago on 6 Aug 2024
Termination of Jamie Edward Joseph Macleod as director on 15 Jul 2024
1 years ago on 17 Jul 2024