Website & contact details
- Group website
- The site of this company’s group or brand.
Bondsmith Group Ltd
- Incorporated
- 13 September 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Patrick Hay Davison
- Owned by
- Michael Patrick Doyle
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 24Pentonville RoadLondonN1 9HF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
Also at Bondsmith Savings Ltd · more companies
British
Born December 1970 (55)
Davison, Mark Patrick Hay
Director · Appointed 29 October 2026
British
Born March 1959 (67)
Director · Appointed 29 October 2026
British
Born December 1952 (73)
Director · Appointed 31 July 2025
Malaysian
Born July 1990 (36)
Director · Appointed 31 July 2025
Also at Bondsmith Savings Ltd · more companies
British
Born July 1971 (55)
Director · Appointed 13 September 2024
New Zealander
Born August 1990 (36)
Officer history (1 former)
29 October 2026
29 October 2026
Appointed Davison, Mark Patrick Hay as Director
29 October 2026
29 October 2026
31 July 2025
31 July 2025
31 July 2025
13 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born August 1990 (36)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bondsmith Group Ltd This company
Bondsmith Savings Ltd Owns 75–100% of shares
Bondsmith Savings Nominees Ltd Owns 75–100% of shares
Bondsmith Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Statement of capital following an allotment of shares |
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