BOND ST HOLDCO LTD

Company summary

Company number: 08735647
Status: ACTIVE
Incorporated / age: 16 October 201313 years
Registered office: One, Berkeley Street, London, W1J 8DJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
EDWARDIAN EXCLUSIVE LTD

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	12 Jan 2024				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
ABRAM, Timothy ACTIVE	Director	30 Sep 2026		United States	April 1989	One, Berkeley Street, London, W1J 8DJ, United Kingdom
KOLBERT, Simon ACTIVE	Director	19 Dec 2025		United Kingdom	September 1989	One, Berkeley Street, London, W1J 8DJ, United Kingdom
PENNY, Christopher Scott Harrison ACTIVE	Director	12 Jan 2024		United Kingdom	September 1987	One, Berkeley Street, London, W1J 8DJ, United Kingdom
TOLLEY, Thomas Mark ACTIVE	Director	12 Jan 2024		United Kingdom	July 1978	One, Berkeley Street, London, W1J 8DJ, United Kingdom
WASON, Vijay RESIGNED	Secretary	16 Oct 2013	12 Jan 2024			140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
CHADWICK, Nicholas Mark RESIGNED	Director	12 Jan 2024	30 Sep 2026	United Kingdom	November 1981	One, Berkeley Street, London, W1J 8DJ, United Kingdom
DEAR, Krishma RESIGNED	Director	08 Mar 2022	12 Jan 2024	England	January 1988	140, Bath Road, Hayes, Middlesex, UB3 5AW
HART, Andrew RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	August 1947	140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
MORLEY, John Robert RESIGNED	Director	16 Oct 2013	31 Mar 2020	England	November 1945	140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
SHAH, Shashi Merag RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	January 1945	140 Bath Road, Hayes, Middlesex, UB3 5AW, England
SINGH, Amrit, Mrs. RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	September 1959	140 Bath Road, Hayes, Middlesex, UB3 5AW, England
SINGH, Inderneel RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	July 1984	140 Bath Road, Hayes, Middlesex, UB3 5AW, England
SINGH, Jasminder RESIGNED	Director	16 Oct 2013	12 Jan 2024	England	April 1951	140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
SINGH, Siraj, Mrs. RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	February 1986	140 Bath Road, Hayes, Middlesex, UB3 5AW, England

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2024
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

ABRAM, Timothy ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: United States
Date of birth: April 1989
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

KOLBERT, Simon ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

PENNY, Christopher Scott Harrison ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1987
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

TOLLEY, Thomas Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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