NEW Bath Court Limited
Company 09810393 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Bath Court (Opco) Limited 6 shared directors
- Sycamore House Manco Limited 6 shared directors
- Friars Road Manco Limited 6 shared directors
- HSU JV Holdco Limited 6 shared directors
- Canterbury Riverside Propco Limited 6 shared directors
- Canterbury Riverside Opco Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09810393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2015 |
| Address | C/O OGIER GLOBAL (UK) LIMITED, 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Centro Place Investments Ltd ceased 2018
ownership of shares 75-100% - Mr Christopher Nelson Merrill ceased 2022 American
significant influence or control - Hsu Jv Llp ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Nikki Chandrakant Shah Director · appointed 2026
- Ogier Global (UK) Limited Corporate-secretary · appointed 2024
- Stuart Watson Director · appointed 2023
- David Benjamin Ridgwell Director · appointed 2022
- Eik Sheng Kwek Director · appointed 2022
- Neil Andrew Mcginty Director · appointed 2022
- Guo Yeou Yong Director · appointed 2022
Show 12 former officers
- Ogier Global Company Secretary (Jersey) Limited Corporate-secretary · appointed 2022 · resigned 2024
- Christopher Stuart Day Director · appointed 2022 · resigned 2023
- Axel Francois Cornelis Boutrolle Director · appointed 2022 · resigned 2022
- Oliver David Andres Campbell Director · appointed 2020 · resigned 2022
- Ordines, Elodie Nadine, Olivia Director · appointed 2018 · resigned 2020
- Martin John Smith Director · appointed 2018 · resigned 2022
- GUÉRIN, Nicolas Alexandre, Pierre Director · appointed 2018 · resigned 2020
- Graham Lambert Director · appointed 2017 · resigned 2018
- Peter Marlon Mccormack Director · appointed 2016 · resigned 2018
- Ian Hilary Smith Director · appointed 2015 · resigned 2016
- Nicolas Alexandre Pierre Guerin Director · appointed 2015 · resigned 2015
- Nicolas Vincent Christian Swiderski Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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