# Boundary Visualisation Holdings Limited

## Details

- **Company number:** [12192446](https://find-and-update.company-information.service.gov.uk/company/12192446)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2019
- **Registered office:** ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Kester Capital LLP](/group/1429) (74 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Thomas William | director | 6 Sep 2019 |  |
| GUTHRIE, Peter Alan | director | 6 Sep 2019 |  |
| GOSS, Henry John Philip | director | 6 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Iridium Bidco Limited | ownership-of-shares-75-to-100-percent | 16 Apr 2025 |  |
| Clearwater Newco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 May 2021 | 16 Apr 2025 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Boundary Visualisation Holdings Limited → [Project Iridium Bidco Limited](/company/15819820) → [Project Iridium Midco Limited](/company/15819626) → [Project Iridium Topco Limited](/company/15819501) → [Kester Capital Iii Gp LLP](/company/OC445019) → [GCP Europe Gp1 Ltd](/company/08201425)



## Controls

- [Boundary Visualisation Limited](/company/09162973) (09162973)



## Directors' other companies

- [GOSS, Henry John Philip](/person/6427856) - director at [Project Iridium Topco Limited](/company/15819501)
- [GOSS, Henry John Philip](/person/6427856) - director at [Project Iridium Midco Limited](/company/15819626)
- [WOOD, Thomas William](/person/7124874) - director at [Boundary Visualisation Limited](/company/09162973)



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