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Companies House/London/Company profile

BOSTON CAPITAL MANAGEMENT (UK) LIMITED

Active
06420279·incorporated 2007-11-07

BOSTON CAPITAL MANAGEMENT (UK) LIMITED is an active UK private limited company, incorporated on 7 November 2007 at Companies House (number 06420279; OpenRegistry canonical ID GB-06420279-boston-capital-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-07
Registered Address
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

BOSTON CAPITAL MANAGEMENT (UK) LIMITED has 1 person with significant control on file:

  • Mr Michael Keith Phair born 1950 resident in Malta, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Nicholas Ashley Phair born 1982 resident in United Kingdom, British national. Notified 2016-04-19. Ceased 2016-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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