# Boustead & Co Limited

## Details

- **Company number:** [08483405](https://find-and-update.company-information.service.gov.uk/company/08483405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2013
- **Registered office:** 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies
- **Corporate group:** [Kinde & Co Limited](/group/45597) (12 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAVERCROFT, Nicholas Anthony | director | 2 Aug 2017 |  |
| KINDE, Harald Torbjorn Gabriel Jakob | director | 2 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |
| 30 Apr 2024 | £2 | £2 | - |
| 30 Apr 2023 | £2 | £2 | - |
| 30 Apr 2022 | £2 | - | 0 |
| 30 Apr 2021 | £2 | £2 | - |
| 30 Apr 2020 | £2 | £2 | - |
| 30 Apr 2019 | £2 | £2 | - |
| 30 Apr 2018 | £2 | £2 | - |
| 30 Apr 2017 | £2 | £2 | - |
| 30 Apr 2016 | £2 | £2 | - |
| 30 Apr 2015 | £2 | £2 | - |
| 30 Apr 2014 | £2 | - | - |



## Owned by

Boustead & Co Limited → [Kinde & Co Limited](/company/09182666)





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