Baumore Holdings LTD
Company 12097199 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Harry David Wentworth-Stanley Director · appointed 2023
- Serge Philippe Maurice Maton Director · appointed 2019
Directors past 6 years
- Serge Philippe Maurice Maton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Harry David Wentworth-Stanley Director · appointed 2023
- Serge Philippe Maurice Maton Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Amerston Properties LTD. 1 shared director
- James' Place Charity 1 shared director
- Pilot Peak Capital Limited 1 shared director
- Baumont Real Estate Capital Limited 1 shared director
- Gaspard Neptune Limited 1 shared director
- BRE II Topco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12097199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2019 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Baumont Real Estate Capital Limited ceased 2019-07-11
75-100% shares, 75-100% voting · notified 2019-07-11
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brymore NO 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Brymore NO 3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Brymore NO 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Skye Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - Oval Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Zaynah Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Altair Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Zend Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14
Officers (3)
- Harry David Wentworth-Stanley Director · appointed 2023
- Serge Philippe Maurice Maton Director · appointed 2019
Show 1 former officer
- Natalie Harrison Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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