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Companies House/London/Company profile

BOULTBEE LDN CAPITAL LIMITED

Active
08631980·incorporated 2013-07-31

BOULTBEE LDN CAPITAL LIMITED is an active UK private limited company, incorporated on 31 July 2013 at Companies House (number 08631980; OpenRegistry canonical ID GB-08631980-boultbee-ldn-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-31
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

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

Persons with significant control

BOULTBEE LDN CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Steven Brooks born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • St Albans (Maltings 4) Limited (England reg. 05433467). Notified 2025-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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