OpenCompanies

Boustead & Co Limited

Company number
08483405
Status
Active
Type
Ltd
Incorporated
11 Apr 2013
Nature of business
Activities of venture and development capital companies
Corporate group
Kinde & Co Limited (5 companies)

Registered office

21 Aylmer Parade Aylmer Road
London
N2 0AT

Previous names

  • Boustead & Clarke Limited (until 11 Oct 2019)
  • Boustead Asset Management Limited (until 26 Jul 2016)
  • Edward Boustead & Co Limited (until 22 Dec 2023)
  • Boustead & Co Limited (until 15 Apr 2015)
  • Boustead Limited (until 5 Sep 2014)

Officers

NameRoleAppointedResigned
HAVERCROFT, Nicholas Anthony Director 2 Aug 2017
KINDE, Harald Torbjorn Gabriel Jakob Director 2 Aug 2017

Control

NameNature of controlNotifiedCeased
Boustead Group Limited Ownership Of Shares 75 To 100 Percent 22 Jul 2016 1 Aug 2019
Boustead & Co. Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2019 19 Jul 2024
Boustead Consulting Limited Ownership Of Shares 25 To 50 Percent 19 Jul 2024 16 Sep 2025
Kinde & Co Limited Ownership Of Shares 25 To 50 Percent 16 Sep 2025
Mr Nicholas Anthony Havercroft Ownership Of Shares 25 To 50 Percent 19 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant £2 £2 -
30 Apr 2024 Dormant £2 £2 -
30 Apr 2023 Dormant £2 £2 -
30 Apr 2022 £2 - 0
30 Apr 2021 Dormant £2 £2 -
30 Apr 2020 Dormant £2 £2 -
30 Apr 2019 Dormant £2 £2 -
30 Apr 2018 Dormant £2 £2 -
30 Apr 2017 Dormant £2 £2 -
30 Apr 2016 Dormant £2 £2 -
30 Apr 2015 Dormant £2 £2 -
30 Apr 2014 Dormant £2 - -

Connections

Owned by

Boustead & Co Limited → Kinde & Co Limited

Companies at the same address

Data