Boston Group Newco Limited
- Company number
- 11802509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Fleming Mcnee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2019 | 30 Oct 2019 |
| Katherine Sarah Christian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2019 | 30 Oct 2019 |
| Independence Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £3,060,877 | £0 | 0 |
| 31 Mar 2022 | £2,883,731 | - | 0 |
| 31 Mar 2021 | £2,863,206 | - | 0 |
| 31 Mar 2020 | £1,969,757 | - | 0 |
Connections
Owned by
Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited → Horizon Capital Ii Gp LLP
Controls
- 3l Limited (OE020562)
- Althorn Limited (OE028833)
- Ampthill Developments Limited (OE004429)
- Amway House Limited (OE004431)
- Aston Road Developments Limited (OE004586)
- Badentoy Developments (2) Limited (OE004040)
- Badentoy Developments Limited (OE004045)
- Baird Limited (OE003617)
- Barty Developments Limited (OE004580)
- Boston Fiduciary Management Limited (OE025403)
Registered address
250 companies are registered at this address - likely a registration agent.