Warning: file_put_contents(c/b569ef1fbc7d1eb3c72f9ce8dea34974.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Boustead & Co. Limited, EC1M 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:78-80 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (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)

Copyright © 2024. All rights reserved.