Boustead Capital Markets LLP BOREHAMWOOD


Boustead Capital Markets LLP is a limited liability partnership registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2018-09-25, this 5-year-old.
The last confirmation statement was filed on 2023-09-24 and the date for the next filing is 2024-10-08. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Boustead Capital Markets LLP Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC424245
Date of Incorporation Tue, 25th Sep 2018
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Boustead Macrocapital Inc.

Position: Corporate LLP Designated Member

Appointed: 08 July 2022

Diversified Growth Ventures Ltd

Position: Corporate LLP Designated Member

Appointed: 17 June 2022

David P.

Position: LLP Designated Member

Appointed: 25 September 2018

Resigned: 17 June 2022

Boustead & Company (nevada) Limited

Position: Corporate LLP Designated Member

Appointed: 25 September 2018

Resigned: 08 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Boustead Macrocapital Inc. from Grand Cayman, Cayman Islands. This PSC is categorised as "an excempted limited liability company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Boustead & Company (Nevada) Limited that put Carson City, United States as the address. This PSC has a legal form of "a c corporation". This PSC . The third one is David P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Boustead Macrocapital Inc.

C/O Ogier Global Ltd, 89 Nexus Way, Camana Bay, Grand Cayman, Ky1-9009, Cayman Islands

Legal authority Companies Act Cayman Islands
Legal form Excempted Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Oc-390230
Notified on 8 July 2022
Nature of control: 75,01-100% voting rights

Boustead & Company (Nevada) Limited

Suite 208, 318 N, Carson Street, Suite 208,, Carson City, Nv 89701, United States

Legal authority Nevada Nrs Chapter 78
Legal form C Corporation
Country registered United States
Place registered United States
Registration number E0301422016-6
Notified on 17 June 2022
Ceased on 8 July 2022
Nature of control: right to appoint and remove members

David P.

Notified on 25 September 2018
Ceased on 17 June 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Sunday 24th September 2023
filed on: 25th, September 2023
Free Download (3 pages)

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