BOUTIQUE CAPITAL LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 07824274
- Last Updated: 01 Mar 2024
Company Profile
BOUTIQUE CAPITAL LIMITED was incorporated on Wednesday, October 26, 2011 as a Private Limited Company with registered address in LONDON. BOUTIQUE CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years and 14 days.
| Name | BOUTIQUE CAPITAL LIMITED |
|---|---|
| Company number | 07824274 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sarah Jane Hoad Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jason John Hoad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Patrick Deane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against BOUTIQUE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOUTIQUE CAPITAL LIMITED | 26 Oct 2011 |