This company is commonly known as Boustead & Co. Limited. The company was founded 7 years ago and was given the registration number 10291127. The firm's registered office is in LONDON. You can find them at 78-80 St John Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BOUSTEAD & CO. LIMITED |
|---|---|---|
| Company Number | : | 10291127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2016 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78-80 St John Street, London, EC1M 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 27 February 2023 | Active |
| 78-80, St John Street, London, England, EC1M 4JN | Director | 01 August 2017 | Active |
| 78-80, St John Street, London, England, EC1M 4JN | Director | 01 August 2017 | Active |
| 30 Percy Street, 30 Percy Street, London, England, W1T 2DB | Director | 20 September 2016 | Active |
| 78-80, St John Street, London, England, EC1M 4JN | Director | 22 July 2016 | Active |
| 78-80, St John Street, London, England, EC1M 4JN | Director | 22 July 2016 | Active |
| 78-80, St John Street, London, EC1M 4JN | Director | 20 September 2016 | Active |
| 78-80, St John Street, London, EC1M 4JN | Director | 20 September 2016 | Active |
| Kinde & Co Limited | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Lansdowne House, London, England, W1J 6ER |
| Nature of control | : |
|
| Fearnley & Kinde Limited | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Lansdowne House, London, England, W1J 6ER |
| Nature of control | : |
|
| Mr Nicholas Anthony Havercroft | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Lansdowne House, London, England, W1J 6ER |
| Nature of control | : |
|
| Kinde & Co Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78-80, St. John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Kinde & Co Limited | ||
| Notified on | : | 10 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78-80, St. John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Mr Nicholas Anthony Havercroft | ||
| Notified on | : | 10 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 78-80, St John Street, London, EC1M 4JN |
| Nature of control | : |
|
| Boustead Asset Management Limited | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | 7th Floor, Tower1, Nexteracom, Ebene 72201, Mauritius, |
| Nature of control | : |
|
| Mr Harald Torbjorn Gabriel Jakob Kinde | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 78-80, St John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Change of name | Certificate change of name company. | Download |
| 2023-12-22 | Change of name | Change of name notice. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
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