BOLT NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 15 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Berkeley Square House 8th Floor Berkeley Square London W1J 6DB United Kingdom

Credit Report

Discover BOLT NOMINEE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
James Charles Brodie	Director	British	United Kingdom	48	20 Apr 2023	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	16 Dec 2021	Active

Shareholders

Shareholders (2)


Stratford City Offices Jersey Unit Trust (no. 5) Acting Through Its Trustees Meantime Trustee 1 Limited And Meantime Trustee 2 Limited	100.0%	1	Ordinary	27 May 2016
Meantime Unit Trust Acting Through Its Trustees Meantime Trustee 1 Limited And Meantime Trustee 2 Limited	0.0%	0	Ordinary	27 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tristan Capital Partners Llp

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent As Firm

Curzon Capital Partners Iv (gp) Limited

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent As Firm

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Group Structure

CURZON CAPITAL PARTNERS IV (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

BOLT NOMINEE 2 LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
24 Jan 2025	Accounts	Annual accounts made up to 2024-05-31	View(6 pages)
16 May 2024	Persons With Significant Control	Cessation of Tristan Capital Partners Llp as a person with significant control on 2024-05-16	View(1 page)
16 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-01 with no updates	View(3 pages)
3 Jan 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(49 pages)