Bonerbo Holdings Limited

ActiveSC667309 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Fund management activities (66300)
Accounts type
Small
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Centralis Fund Services Limited
Corporate Secretary · Appointed 28 September 2022
Corporate Secretary · Appointed 3 February 2021
Director · Appointed 13 July 2020
British
Born November 1965
Officer history (2 former)
22 September 2025
Appointed Ostropicki, Ilja as Director
22 September 2025
Resigned Hilton, Orlando Valentine as Director
28 September 2022
Appointed Centralis Fund Services Limited as Corporate Secretary
28 September 2022
Resigned Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
1 April 2021
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
3 February 2021
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 July 2020
Appointed Wood, Nicholas John as Director
13 July 2020
Appointed Hilton, Orlando Valentine as Director

Holdings 1

Companies where Bonerbo Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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