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BOUSTEAD & CO. LIMITED

Active
08483405·incorporated 2013-04-11

BOUSTEAD & CO. LIMITED is an active UK private limited company, incorporated on 11 April 2013 at Companies House (number 08483405; OpenRegistry canonical ID GB-08483405-boustead-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 N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-11
Registered Address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

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

  • Mr Nicholas Anthony Havercroft born 1965 resident in England, British national. Notified 2024-07-19.
    • Owns 25–50% of shares
  • Kinde & Co Limited (United Kingdom reg. 09182666). Notified 2025-09-16.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

Previous names

BOUSTEAD & CO. LIMITED has previously traded as:

  • EDWARD BOUSTEAD & CO. LIMITED (until 2023-12-22)
  • BOUSTEAD & CLARKE LIMITED (until 2019-10-11)
  • BOUSTEAD ASSET MANAGEMENT LIMITED (until 2016-07-26)
  • BOUSTEAD & CO LIMITED (until 2015-04-15)
  • BOUSTEAD LIMITED (until 2014-09-05)

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