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Name

Boustead Consulting Limited

Address
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID no VAT ID available
Company No. 10291127 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 July 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Blackridge Limited
  • Boustead & CO. Limited
  • Boustead Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Kinde & Co Limited Status: Active Notified: 10/05/2022 Companies House Number: 09182666 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead Asset Management Limited Status: Ceased Notified: 01/09/2016 Ceased: 25/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fearnley & Kinde Limited Status: Ceased Notified: 07/10/2021 Ceased: 10/05/2022 Companies House Number: 13082733 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Havercroft, Nicholas Anthony Status: Ceased Notified: 10/02/2018 Ceased: 05/09/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Havercroft, Nicholas Anthony Status: Ceased Notified: 25/07/2019 Ceased: 10/05/2022 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Kinde & Co Limited Status: Ceased Notified: 25/07/2019 Ceased: 05/09/2020 Companies House Number: 09182666 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Kinde & Co Limited Status: Ceased Notified: 10/02/2018 Ceased: 07/10/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 22/07/2016 Ceased: 01/08/2017 Date of Birth: 10/1958 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Kinde, Harald Torbjorn Gabriel Jakob London, England Status: Active Notified: 01/08/2017 Date of Birth: 10/1958 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: Swedish
    Bedborough-Storesund, James John London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 25/04/2024 Date of Birth: 08/1999 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Metstream International Limited Status: Active Notified: 29/01/2024 Companies House Number: 13962816 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Amber Solar (Huntingdon) SPV Limited Status: Ceased Notified: 14/06/2023 Ceased: 30/10/2023 Companies House Number: 13964925 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead & CO. Limited Status: Ceased Notified: 22/07/2016 Ceased: 01/08/2019 Companies House Number: 08483405 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead Finance Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 09814555 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead Group Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 10278499 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead Services Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 09538535 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Clean Forestry Limited Status: Ceased Notified: 18/07/2022 Ceased: 30/01/2024 Companies House Number: 13133129 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Innovativekw Holdings Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 09722653 Nature of Control
  • Ownership of shares - 75% or more