Boundary Visualisation Holdings Limited
- Company number
- 12192446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kester Capital LLP (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSS, Henry John Philip | Director | 6 Sep 2019 | |
| GUTHRIE, Peter Alan | Director | 6 Sep 2019 | |
| WOOD, Thomas William | Director | 6 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Alan Guthrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2019 | 19 May 2021 |
| Mr Henry John Philip Goss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2019 | 19 May 2021 |
| Clearwater Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 May 2021 | 16 Apr 2025 |
| Project Iridium Bidco Limited | Ownership Of Shares 75 To 100 Percent | 16 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | £10,054,012 | £3,795,898 | 0 |
| 31 Aug 2023 | - | - | 4 |
| 31 Aug 2022 | - | - | 4 |
| 31 Aug 2021 | - | - | 3 |
| 30 Sep 2020 | £3,250 | - | 3 |
Connections
Owned by
Boundary Visualisation Holdings Limited → Project Iridium Bidco Limited → Project Iridium Midco Limited → Project Iridium Topco Limited → Kester Capital Iii Gp LLP → GCP Europe Gp1 Ltd
Controls
- Boundary Visualisation Limited (09162973)
Directors’ other companies
- GOSS, Henry John Philip - Director at Project Iridium Topco Limited
- GOSS, Henry John Philip - Director at Project Iridium Midco Limited
- WOOD, Thomas William - Director at Boundary Visualisation Limited
Companies at the same address
- BF London Limited (07540407)
- Boundary Visualisation Limited (09162973)
- Helix Loans Limited (14962336)
- Kalel Productions Limited (05337540)
- London Talent Agents Ltd (14279551)
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- Masthaven Finance Limited (03709012)
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- Mf13 Limited (08273729)
- Mf21 Limited (14588596)