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Nom	Boustead Consulting Limited
Adresse	Studio 5, 13 Soho Square London W1D 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10291127 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Blackridge Limited Boustead & CO. Limited Boustead Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (8)

Source: Companies House

GB Kinde & Co Limited Status: Active Notified: 10/05/2022 Companies House Number: 09182666 Nature of Control

Ownership of shares - 75% or more

GB Boustead Asset Management Limited Status: Ceased Notified: 01/09/2016 Ceased: 25/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fearnley & Kinde Limited Status: Ceased Notified: 07/10/2021 Ceased: 10/05/2022 Companies House Number: 13082733 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Havercroft, Nicholas Anthony Status: Ceased Notified: 10/02/2018 Ceased: 05/09/2020 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Havercroft, Nicholas Anthony Status: Ceased Notified: 25/07/2019 Ceased: 10/05/2022 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Kinde & Co Limited Status: Ceased Notified: 25/07/2019 Ceased: 05/09/2020 Companies House Number: 09182666 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Kinde & Co Limited Status: Ceased Notified: 10/02/2018 Ceased: 07/10/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 22/07/2016 Ceased: 01/08/2017 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kinde, Harald Torbjorn Gabriel Jakob London, England Status: Active Notified: 01/08/2017 Date of Birth: 10/1958 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: Swedish

Bedborough-Storesund, James John London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 25/04/2024 Date of Birth: 08/1999 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Metstream International Limited Status: Active Notified: 29/01/2024 Companies House Number: 13962816 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Amber Solar (Huntingdon) SPV Limited Status: Ceased Notified: 14/06/2023 Ceased: 30/10/2023 Companies House Number: 13964925 Nature of Control

Ownership of shares - 75% or more

GB Boustead & CO. Limited Status: Ceased Notified: 22/07/2016 Ceased: 01/08/2019 Companies House Number: 08483405 Nature of Control

Ownership of shares - 75% or more

GB Boustead Finance Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 09814555 Nature of Control

Ownership of shares - 75% or more

GB Boustead Group Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 10278499 Nature of Control

Ownership of shares - 75% or more

GB Boustead Services Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 09538535 Nature of Control

Ownership of shares - 75% or more

GB Clean Forestry Limited Status: Ceased Notified: 18/07/2022 Ceased: 30/01/2024 Companies House Number: 13133129 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Boustead Consulting Limited

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Persons with Significant Control (8)

Officers (2)

Companies Controlled by This Company (8)