BOSTON GROUP NEWCO LIMITED
Overview
| Company Name | BOSTON GROUP NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11802509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSTON GROUP NEWCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOSTON GROUP NEWCO LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSTON GROUP NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOSTON GROUP NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BOSTON GROUP NEWCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Satisfaction of charge 118025090001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 118025090002 in full | 1 pages | MR04 | ||||||
Registration of charge 118025090003, created on Jul 21, 2025 | 61 pages | MR01 | ||||||
Registration of charge 118025090004, created on Jul 21, 2025 | 27 pages | MR01 | ||||||
Director's details changed for Stephen Watermeyer Wilson on Feb 21, 2025 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||
legacy | 36 pages | PARENT_ACC | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
legacy | 5 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD03 | ||||||
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 21, 2023
| 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 21, 2023
| 5 pages | SH01 | ||||||
| ||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 12, 2023 | 1 pages | AD01 | ||||||
Registration of charge 118025090001, created on Jun 06, 2023 | 27 pages | MR01 | ||||||
Who are the officers of BOSTON GROUP NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIAN, Katherine Sarah | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | Isle Of Man | British | 254901550001 | |||||||||
| GILBERT, Nick | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 306124290001 | |||||||||
| MCNEE, Alexander Fleming | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | Isle Of Man | British | 254901540001 | |||||||||
| WILSON, Stephen Watermeyer | Director | New Street Square EC4A 3TW London 5 United Kingdom | Isle Of Man | British | 243045470002 | |||||||||
| VOOGHT, Nigel | Director | New Street Square EC4A 3TW London 5 United Kingdom | Guernsey | British | 265174460001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of BOSTON GROUP NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independence Bidco Limited | Feb 23, 2023 | Level 9 The Shard SE1 9SG 32 London Bridge Street C/O Horizon Capital Llp London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Katherine Sarah Christian | Feb 01, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Alexander Fleming Mcnee | Feb 01, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOSTON GROUP NEWCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2019 | Feb 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0