BOUSTEAD CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boustead Capital Limited. The company was founded 5 years ago and was given the registration number 12025825. The firm's registered office is in LONDON. You can find them at No. 114, 57 Berkeley Square, London, Berkeley Square, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | BOUSTEAD CAPITAL LIMITED |
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| Company Number | : | 12025825 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | No. 114, 57 Berkeley Square, London, Berkeley Square, London, United Kingdom, W1J 6ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 04 February 2022 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 31 May 2019 | Active |
| First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER | Director | 09 August 2019 | Active |
People with Significant Control
| Boustead Consulting Limited |
| Notified on | : | 09 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Studio 5, 13 Soho Square, London, England, W1D 3QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| F&K Renewables Limited |
| Notified on | : | 13 February 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Lansdowne House, London, United Kingdom, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Boustead Renewables Limited |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | No. 114, 57 Berkeley Square, London, Berkeley Square, London, United Kingdom, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)