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Nom

Boston Group Newco Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11802509 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Independence Bidco Limited Status: Active Notified: 23/02/2023 Companies House Number: 14203277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Christian, Katherine Sarah Status: Ceased Notified: 01/02/2019 Ceased: 30/10/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcnee, Alexander Fleming Status: Ceased Notified: 01/02/2019 Ceased: 30/10/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Christian, Katherine Sarah London, England Status: Active Notified: 01/02/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Gilbert, Nick London, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcnee, Alexander Fleming London, England Status: Active Notified: 01/02/2019 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Wilson, Stephen Watermeyer London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB John H. Whitaker (Holdings) Limited Status: Active Notified: 20/10/2023 Companies House Number: 00111581 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag Marown Holdings Limited Status: Active Notified: 19/10/2021 Companies House Number: 13687316 Nature of Control
  • Significant influence or control
  • gb-flag Marown Holdings Limited Status: Active Notified: 19/10/2021 Companies House Number: 13687316 Nature of Control
  • Significant influence or control
  • gb-flag GB Mayflower Publishing UK Limited Status: Active Notified: 28/12/2023 Companies House Number: 14090927 Nature of Control
  • Significant influence or control
  • gb-flag Rubicon Global Capital Limited Status: Active Notified: 25/08/2023 Companies House Number: 15096379 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Sunbird Holdings Limited Status: Active Notified: 26/06/2023 Companies House Number: 14960729 Nature of Control
  • Significant influence or control
  • gb-flag TK2 Investments Limited Status: Active Notified: 25/10/2023 Companies House Number: 09060312 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm