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Companies House/London/Company profile

BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED

Active
11199375·incorporated 2018-02-12

BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 February 2018 at Companies House (number 11199375; OpenRegistry canonical ID GB-11199375-boundary-real-estate-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-08-06. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

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

Persons with significant control

BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Boundary Real Estate Investments Ltd (United Kingdom reg. 13373309). Notified 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Boundary Real Estate Partners Limited (England reg. 11163399). Notified 2018-02-12. Ceased 2025-02-25.
    • 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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