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THE BANK OF LONDON GROUP LIMITED (12844788)

THE BANK OF LONDON GROUP LIMITED (12844788) is an active UK company. incorporated on 28 August 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. THE BANK OF LONDON GROUP LIMITED has been registered for 5 years.

Company Number
12844788
Status
active
Type
ltd
Incorporated
28 August 2020
Age
5 years
Address
77 Cornhill, London, EC3V 3QQ
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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Introduction
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THE BANK OF LONDON GROUP LIMITED

THE BANK OF LONDON GROUP LIMITED is an active company incorporated on 28 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. THE BANK OF LONDON GROUP LIMITED was registered 5 years ago.(SIC: 64191)

Status

active

Active since 5 years ago

Company No

12844788

LTD Company

Age

5 Years

Incorporated 28 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

TBOL UK HOLDINGS LIMITED
From: 28 August 2020To: 8 November 2021
Contact
Address

77 Cornhill London, EC3V 3QQ,

Previous Addresses

100 Bishopsgate Bishopsgate London EC2N 4AG England
From: 16 January 2024To: 10 March 2025
100 Bishopsgate Paul Hastings (Europe) Llp Bishopsgate London City of London EC2N 4AG
From: 17 November 2021To: 16 January 2024
, 100 Bishopsgate Paul Hastings (Europe) Llp Bishopsgate, London, City of London, EC2N 4AG
From: 12 November 2021To: 17 November 2021
, PO Box 4385, 12844788: Companies House Default Address, Cardiff, CF14 8LH
From: 28 August 2020To: 12 November 2021
Timeline

49 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Aug 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Loan Secured
Mar 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Jun 22
Director Joined
Nov 22
Director Left
Nov 22
Funding Round
Nov 22
Loan Secured
Dec 22
Funding Round
Feb 23
Funding Round
Feb 23
Director Left
Nov 23
Director Joined
Jan 24
Director Left
Apr 24
Director Joined
Apr 24
Funding Round
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Funding Round
Jan 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Apr 25
Director Left
Apr 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Director Joined
Nov 25
Funding Round
Nov 25
Director Joined
Feb 26
Funding Round
Mar 26
14
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

76

Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
23 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2026
CS01Confirmation Statement
Capital Allotment Shares
25 November 2025
SH01Allotment of Shares
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Capital Allotment Shares
7 October 2025
SH01Allotment of Shares
Change To A Person With Significant Control
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Capital Allotment Shares
13 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 March 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Second Filing Capital Allotment Shares
19 November 2024
RP04SH01RP04SH01
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Capital Allotment Shares
17 September 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Capital Allotment Shares
19 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
9 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2022
MR01Registration of a Charge
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Capital Allotment Shares
21 November 2022
SH01Allotment of Shares
Change To A Person With Significant Control
10 November 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Memorandum Articles
24 September 2022
MAMA
Change Account Reference Date Company Previous Shortened
12 September 2022
AA01Change of Accounting Reference Date
Resolution
12 September 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 November 2021
AD01Change of Registered Office Address
Certificate Change Of Name Company
8 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
8 November 2021
NM06NM06
Change Of Name Notice
8 November 2021
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Default Companies House Registered Office Address Applied
3 March 2021
RP05RP05
Incorporation Company
28 August 2020
NEWINCIncorporation