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Companies House/London/Company profile

BOOST&CO SERVICES LIMITED

Active
10527291·incorporated 2016-12-15

BOOST&CO SERVICES LIMITED is an active UK private limited company, incorporated on 15 December 2016 at Companies House (number 10527291; OpenRegistry canonical ID GB-10527291-boost-co-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2016-12-15
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2026-01-04. Next confirmation statement due 2027-01-18.

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 SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Ladislas Wladimir Marc Mysyrowicz born 1974 resident in United Kingdom, French national. Notified 2016-12-15.
    • 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

3 historical PSC records have ceased:

  • Sgl Management Llp. Notified 2016-12-15. Ceased 2020-02-12.
    • Owns 75% or more of shares
  • Ana Virginia Bauder Herrera born 1981 resident in England, British national. Notified 2016-12-16. Ceased 2020-09-02.
    • Has significant influence or control
  • Sgl Management Llp (England reg. Oc351761). Notified 2016-12-15. Ceased 2020-02-12.
    • 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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