Bond St Holdco Ltd

Active08735647 Private limited company

Incorporated: 16 October 2013 (13 years)
Previously known as: Edwardian Exclusive Ltd (until 9 February 2024)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Timothy Abram
Simon Kolbert
Christopher Scott Harrison Penny
all 4 directors
Owned by: Sof 12 Robinson Holdco Limited
Accounts type: Full
Region: Greater London
Address: One
Berkeley Street
London
W1J 8DJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 October 2026
Last conf. stmt: 16 October 2025

Charges

Total: 7
Outstanding: 7
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Abram, Timothy

Director · Appointed 30 September 2026

Also at Bloomsbury Opco Ltd, Bond St Opco Ltd, Kenilworth Opco Ltd · more companies

British

Born April 1989 (37)

Kolbert, Simon

Director · Appointed 19 December 2025

Also at Bloomsbury Opco Ltd, Bond St Opco Ltd, Kenilworth Opco Ltd · more companies

German

Born September 1989 (37)

Msp Corporate Services Limited

Corporate Secretary · Appointed 12 January 2024

Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies

Penny, Christopher Scott Harrison

Director · Appointed 12 January 2024

Also at Grafton Opco Ltd, Robinson Hotels Holdco Ltd, Bloomsbury Opco Ltd · more companies

British

Born September 1987 (39)

Tolley, Thomas Mark

Director · Appointed 12 January 2024

Also at Grafton Opco Ltd, Robinson Hotels Holdco Ltd, Dragonglass Stakis Spe Limited · more companies

British

Born July 1978 (48)

Officer history (10 former)

30 September 2026

Resigned Chadwick, Nicholas Mark as Director

30 September 2026

Appointed Abram, Timothy as Director

19 December 2025

Appointed Kolbert, Simon as Director

12 January 2024

Resigned Shah, Shashi Merag as Director

12 January 2024

Resigned Singh, Inderneel as Director

12 January 2024

Appointed Chadwick, Nicholas Mark as Director

12 January 2024

Appointed Penny, Christopher Scott Harrison as Director

12 January 2024

Resigned Dear, Krishma as Director

12 January 2024

Appointed Tolley, Thomas Mark as Director

12 January 2024

Resigned Hart, Andrew as Director

12 January 2024

Resigned Singh, Jasminder as Director

12 January 2024

Appointed Msp Corporate Services Limited as Corporate Secretary

12 January 2024

Resigned Wason, Vijay as Secretary

12 January 2024

Resigned Singh, Amrit, Mrs. as Director

12 January 2024

Resigned Singh, Siraj, Mrs. as Director

8 March 2022

Appointed Dear, Krishma as Director

31 March 2020

Appointed Hart, Andrew as Director

31 March 2020

Appointed Singh, Siraj, Mrs. as Director

31 March 2020

Appointed Singh, Inderneel as Director

31 March 2020

Resigned Morley, John Robert as Director

31 March 2020

Appointed Singh, Amrit, Mrs. as Director

31 March 2020

Appointed Shah, Shashi Merag as Director

16 October 2013

Appointed Morley, John Robert as Director

16 October 2013

Appointed Wason, Vijay as Secretary

16 October 2013

Appointed Singh, Jasminder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sof 12 Robinson Holdco Limited

Corporate entity · Notified 12 January 2024

Owns 75–100% of shares

Limited By Shares

Reg. no. 15266294

Former controllers (1)

12 January 2024

Ceased Edwardian Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sof 12 Robinson Holdco Limited

Bond St Holdco Ltd This company Owns 75–100% of shares

Bond St Opco Ltd Owns 75–100% of shares

Filings 70

Date	Description	Made Up To
1 October 2026	Appointment of a director
30 September 2026	Termination of appointment of a director
28 September 2026	Registration of a charge
7 August 2026	Full accounts	31 December 2025
19 December 2025	Appointment of a director