BOOST&CO LIMITED
1 VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 07728296
- Last Updated: 01 Mar 2024
Company Profile
BOOST&CO LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in LONDON. BOOST&CO LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 13 years 6 months and 20 days.
| Name | BOOST&CO LIMITED |
|---|---|
| Company number | 07728296 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE LONDON E15 4HF |
|---|---|
| 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 |
|---|---|
| Growth Lending Group Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sgl Management Llp Vicarage Lane, E15 4HF |
Dates: Friday, September 6, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
|
| Mr Ladislas Wladimir Marc Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
|
| Mr Ladislas Wladimir Marc Mysyrowlcz Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against BOOST&CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOST&CO LIMITED | 03 Aug 2011 |