BOSTON CAPITAL MANAGEMENT (UK) LIMITED
3RD FLOOR, 28 AUSTIN FRIARS, LONDON EC2N 2QQ- Active
- Private Limited Company
- Company No. 06420279
- Last Updated: 01 Mar 2024
Company Profile
BOSTON CAPITAL MANAGEMENT (UK) LIMITED was incorporated on Wednesday, November 7, 2007 as a Private Limited Company with registered address in LONDON. BOSTON CAPITAL MANAGEMENT (UK) LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 16 years 10 months and 14 days.
| Name | BOSTON CAPITAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 06420279 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Ashley Phair Nationality: British |
Dates: Tuesday, April 19, 2016 - Tuesday, April 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Keith Phair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against BOSTON CAPITAL MANAGEMENT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSTON CAPITAL MANAGEMENT (UK) LIMITED | 07 Nov 2007 |