BOLT NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 20 Mar 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 3

2 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 1 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

Significant Influence Or Control As Firm

Curzon Capital Partners Iv (gp) Limited

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Significant Influence Or Control 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 appoint/remove members limited liability partnership

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

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

CGH UK ACQUISITION COMPANY LIMITED united kingdom

BOLT NOMINEE 1 LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with no updates	View(3 pages)
20 Mar 2025	Accounts	Annual accounts made up to 2024-05-31	View(6 pages)
16 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-02 with no updates	View(3 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)
3 Jan 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(49 pages)