Company Active LTD

Company profile

Boston Group Newco Limited

Boston Group Newco Limited is a UK company with status active founded in 2019 based in London.

CRN
11802509
Founded
2019
Age
7

Overview

Legal name
BOSTON GROUP NEWCO LIMITED
Region
London
Registered address
CANNON PLACE
78 CANNON STREET
LONDON
ENGLAND
EC4N 6AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 98
1
Company Active LTD
Boston Group Newco Limited
CRN 11802509
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LLP
7
Intermediate controller Active LTD
8
Ultimate controller Active LLP
Horizon Capital LLP
CRN OC320937

Company events

Reference milestones and recent Companies House filing stream events.

10 events
14 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

31 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

24 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjE3NjM5MWFkaXF6a2N4

Published 24 Feb 2025 04:20

19 Feb
2025

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ1NTY5MTA1MmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:58

19 Feb
2025

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ1NTY5MDc5MmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:41

21 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDQwMzU3NGFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:26

21 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDQwMzY2NWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:26

01 Feb
2019

Incorporated

Inception

Company registered at Companies House