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BOUTIQUE INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Boutique Investment Holdings Limited. The company was founded 6 years ago and was given the registration number 10887259. The firm's registered office is in LONDON. You can find them at 77 Gracechurch Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOUTIQUE INVESTMENT HOLDINGS LIMITED
Company Number:10887259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:77 Gracechurch Street, London, England, EC3V 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, North Audley Street, London, England, W1K 6LX

Director27 July 2017Active
City Pavilion, 27 Bush Lane, Ec4r0aa, London, United Kingdom,

Director02 May 2018Active
1, King Street, London, United Kingdom, EC2V 8AU

Director13 October 2017Active
City Pavillion Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director23 October 2017Active
City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA

Director13 October 2017Active

People with Significant Control

Mr Christopher Leyton Keey
Notified on:27 July 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:20, North Audley Street, London, England, W1K 6LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

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

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2021-09-03Accounts

Change account reference date company current extended.

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2021-08-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-08-09Address

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

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Address

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

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2020-09-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-03Officers

Change person director company with change date.

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2019-06-19Officers

Termination director company with name termination date.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement.

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2018-05-10Incorporation

Memorandum articles.

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