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BOUNDARY CREEK UK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boundary Creek Uk Holdings Ltd. The company was founded 5 years ago and was given the registration number 11750394. The firm's registered office is in LONDON. You can find them at 54 Jermyn Street, 3rd Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BOUNDARY CREEK UK HOLDINGS LTD
Company Number:11750394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:54 Jermyn Street, 3rd Floor, London, United Kingdom, SW1Y 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Babmaes Street, 5th Floor, London, United Kingdom, SW1Y 6HD

Director28 January 2021Active
54, Jermyn Street, 3rd Floor, London, United Kingdom, SW1Y 6LX

Director04 January 2019Active

People with Significant Control

Peter Greatrex
Notified on:04 January 2019
Status:Active
Date of birth:October 1973
Nationality:American,British
Country of residence:United Kingdom
Address:2, Babmaes Street, 5th Floor, London, United Kingdom, SW1Y 6HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Address

Change sail address company with old address new address.

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2023-06-21Accounts

Accounts with accounts type group.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-09-23Address

Change sail address company with old address new address.

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2022-09-21Accounts

Accounts with accounts type group.

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2022-06-02Address

Change registered office address company with date old address new address.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type group.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Officers

Appoint person director company with name date.

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2020-08-27Capital

Capital allotment shares.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-06-24Accounts

Accounts with accounts type group.

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2020-01-09Address

Move registers to sail company with new address.

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2020-01-09Address

Change sail address company with new address.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-10-14Capital

Capital allotment shares.

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2019-04-17Accounts

Change account reference date company current shortened.

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2019-01-04Incorporation

Incorporation company.

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