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Companies House/London/Company profile

BOSTON16 LTD

Active
10418872·incorporated 2016-10-10

BOSTON16 LTD is an active UK private limited company, incorporated on 10 October 2016 at Companies House (number 10418872; OpenRegistry canonical ID GB-10418872-boston16-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-10
Registered Address
5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

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

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOSTON16 LTD has 2 persons with significant control on file:

  • Mark Pienaar born 1974 resident in South Africa, South African national. Notified 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Hendrik Combrinck born 1973 resident in South Africa, South African national. Notified 2025-01-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Saigon Capital Partners (Bvi) Limited (Virgin Islands, British reg. 1903836). Notified 2019-06-24. Ceased 2025-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shaun Counihan born 1979 resident in South Africa, Irish national. Notified 2016-10-10. Ceased 2016-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wandsworth Sand & Stone Ltd (United Kingdom reg. 07399950). Notified 2016-11-19. Ceased 2019-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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