BOUSTEAD & CO. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boustead & Co. Limited. The company was founded 8 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.
Company Information
Name | : | BOUSTEAD & CO. LIMITED |
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Company Number | : | 10291127 |
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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 | : | 22 July 2016 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
Registered Address | : | 78-80 St John Street, London, EC1M 4JN |
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Country Origin | : | |
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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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People with Significant Control
Kinde & Co Limited |
Notified on | : | 10 May 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | First Floor, Lansdowne House, London, England, W1J 6ER |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Fearnley & Kinde Limited |
Notified on | : | 07 October 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | First Floor, Lansdowne House, London, England, W1J 6ER |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Nicholas Anthony Havercroft |
Notified on | : | 25 July 2019 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | First Floor, Lansdowne House, London, England, W1J 6ER |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Kinde & Co Limited |
Notified on | : | 25 July 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 78-80, St. John Street, London, England, EC1M 4JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Kinde & Co Limited |
Notified on | : | 10 February 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 78-80, St. John Street, London, England, EC1M 4JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Nicholas Anthony Havercroft |
Notified on | : | 10 February 2018 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | British |
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Address | : | 78-80, St John Street, London, EC1M 4JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Boustead Asset Management Limited |
Notified on | : | 01 September 2016 |
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Status | : | Active |
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Country of residence | : | Mauritius |
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Address | : | 7th Floor, Tower1, Nexteracom, Ebene 72201, Mauritius, |
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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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Mr Harald Torbjorn Gabriel Jakob Kinde |
Notified on | : | 22 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1958 |
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Nationality | : | Swedish |
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Country of residence | : | England |
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Address | : | 78-80, St John Street, London, England, EC1M 4JN |
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Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)