Boustead & Co. Limited

Company Name	Boustead & Co. Limited
Directors	Nicholas Anthony Havercroft and Harald Torbjorn Gabriel Jakob Kinde
Company Status	Active
Company Number	08483405
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Nicholas Anthony Havercroft
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	78-80 S London EC1M 4JN

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	02 August 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	78-80 St John Street London EC1M 4JN

Director Name	Mr Brian Mawson Copsey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA

Director Name	Mr Nicholas Anthony Havercroft
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2017)
Role	Farmer
Country of Residence	Zimbabwe
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 January 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Luke Andrew Eckblad
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2014(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 2016)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr David Stephen Charles Hickson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2016)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Daniel Joseph McClory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2019)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	78-80 St John Street London EC1M 4JN

Director Name	Mr Keith Charles Moore
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2019)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	78-80 St John Street London EC1M 4JN

Location

Registered Address	Studio 5 13 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Nicholas Havercroft & Kinde & Co Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 December 2023	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023 (1 page)
22 December 2023	Change of name notice (2 pages)
22 December 2023	Company name changed edward boustead & co. LIMITED\certificate issued on 22/12/23 RES15 ‐ Change company name resolution on 2023-12-07 (2 pages)
28 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
20 April 2023	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023 (1 page)
22 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
11 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
18 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
1 July 2021	Registered office address changed from 78-80 st John Street London EC1M 4JN England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021 (1 page)
24 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
11 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 (3 pages)
2 August 2019	Notification of Boustead & Co. Limited as a person with significant control on 1 August 2019 (2 pages)
2 August 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
2 August 2019	Cessation of Boustead Group Limited as a person with significant control on 1 August 2019 (1 page)
25 July 2019	Termination of appointment of Keith Charles Moore as a director on 25 July 2019 (1 page)
25 July 2019	Termination of appointment of Daniel Joseph Mcclory as a director on 25 July 2019 (1 page)
2 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 August 2017	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2 August 2017 (2 pages)
14 August 2017	Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Nicholas Anthony Havercroft as a director on 2 August 2017 (2 pages)
14 August 2017	Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2 August 2017 (2 pages)
14 August 2017	Appointment of Mr Nicholas Anthony Havercroft as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017 (1 page)
3 August 2017	Registered office address changed from 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017 (1 page)
3 August 2017	Registered office address changed from 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017 (1 page)
3 August 2017	Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017 (1 page)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 September 2016	Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016 (2 pages)
23 September 2016	Appointment of Mr Keith Charles Moore as a director on 20 September 2016 (2 pages)
23 September 2016	Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016 (2 pages)
23 September 2016	Appointment of Mr Keith Charles Moore as a director on 20 September 2016 (2 pages)
22 September 2016	Termination of appointment of David Stephen Charles Hickson as a director on 20 September 2016 (1 page)
22 September 2016	Termination of appointment of Luke Andrew Eckblad as a director on 20 September 2016 (1 page)
22 September 2016	Termination of appointment of Luke Andrew Eckblad as a director on 20 September 2016 (1 page)
22 September 2016	Termination of appointment of David Stephen Charles Hickson as a director on 20 September 2016 (1 page)
26 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
26 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
11 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 January 2016	Registered office address changed from 82 st John Street London EC1M 4JN England to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from 82 st John Street London EC1M 4JN England to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page)
7 September 2015	Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015 (2 pages)
28 August 2015	Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015 (2 pages)
28 August 2015	Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015 (2 pages)
28 August 2015	Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015 (2 pages)
27 August 2015	Registered office address changed from 82S St John Street London to 82 st John Street London EC1M 4JN on 27 August 2015 (1 page)
27 August 2015	Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 29 April 2015 (2 pages)
27 August 2015	Registered office address changed from 82S St John Street London to 82 st John Street London EC1M 4JN on 27 August 2015 (1 page)
27 August 2015	Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 29 April 2015 (2 pages)
6 July 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82S St John Street London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82S St John Street London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82S St John Street London on 5 May 2015 (1 page)
15 April 2015	Company name changed boustead & co LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 (3 pages)
15 April 2015	Company name changed boustead & co LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 (3 pages)
25 March 2015	Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA England to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page)
25 March 2015	Appointment of Mr David Stephen Charles Hickson as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr David Stephen Charles Hickson as a director on 25 March 2015 (2 pages)
25 March 2015	Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA England to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page)
11 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 September 2014	Appointment of Mr Luke Andrew Eckblad as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Luke Andrew Eckblad as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Luke Andrew Eckblad as a director on 8 September 2014 (2 pages)
5 September 2014	Company name changed boustead LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
5 September 2014	Company name changed boustead LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution (3 pages)
29 June 2014	Registered office address changed from 3Rd Floor, 1 Creed Court, 5 Ludgate Hill 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA England on 29 June 2014 (1 page)
29 June 2014	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA on 29 June 2014 (1 page)
29 June 2014	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA on 29 June 2014 (1 page)
29 June 2014	Registered office address changed from 3Rd Floor, 1 Creed Court, 5 Ludgate Hill 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA England on 29 June 2014 (1 page)
20 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
24 January 2014	Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 24 January 2014 (1 page)
24 January 2014	Termination of appointment of Brian Copsey as a director (1 page)
24 January 2014	Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 24 January 2014 (1 page)
24 January 2014	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director (2 pages)
24 January 2014	Appointment of Mr Nicholas Anthony Havercroft as a director (2 pages)
24 January 2014	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director (2 pages)
24 January 2014	Appointment of Mr Nicholas Anthony Havercroft as a director (2 pages)
24 January 2014	Termination of appointment of Brian Copsey as a director (1 page)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Boustead & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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