OpenRegistry
Companies House/London/Company profile

BOOST&CO LIMITED

Active
07728296·incorporated 2011-08-03

BOOST&CO LIMITED is an active UK private limited company, incorporated on 3 August 2011 at Companies House (number 07728296; OpenRegistry canonical ID GB-07728296-boost-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-03
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOOST&CO LIMITED has 2 persons with significant control on file:

  • Mr Ladislas Wladimir Marc Mysyrowlcz born 1974 resident in United Kingdom, French national. Notified 2016-04-06.
    • Has significant influence or control
  • Growth Lending Group Limited (United Kingdom reg. 12452128). Notified 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sgl Management Llp (United Kingdom reg. Oc351761). Notified 2019-09-06. Ceased 2020-02-12.
    • Owns 75% or more of shares
  • Mr Ladislas Wladimir Marc born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 75% or more of shares

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