Boat International Group Limited

Active06026344 Private limited company
Incorporated
12 December 2006 (19 years)
Previously known as
Boat International Media Limited (until 3 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Also at Peerj Limited, Informa Markets Limited, Fairs & Exhibitions (1992) Limited · more companies
Director · Appointed 1 July 2024
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 July 2024
Also at Boat International Media Limited, Superyacht Media Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2024
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies
British
Born September 1969 (57)
Officer history (21 former)
1 July 2024
Resigned Moore, Toby Gareth as Director
1 July 2024
Resigned Euden, Anthony John as Director
1 July 2024
Appointed Cole, Nicholas Evan as Director
1 July 2024
Appointed Perkins, Nicholas Michael as Director
1 July 2024
Appointed Informa Cosec Limited as Corporate Secretary
1 July 2024
Resigned Hough, Michael James as Director
1 July 2024
Appointed Bane, Simon Robert as Director
1 July 2024
Resigned Wolfson, Andrew Daniel as Director
1 July 2024
Resigned Paton, John as Director
1 July 2024
Resigned Till, David John as Director
20 April 2022
Appointed Hough, Michael James as Director
20 April 2022
Resigned Haig, Tara Simone as Director
1 February 2019
Appointed Euden, Anthony John as Director
1 February 2019
Appointed Paton, John as Director
1 February 2019
Appointed Moore, Toby Gareth as Director
13 December 2018
Appointed Haig, Tara Simone as Director
13 December 2018
Resigned Bell, Nicholas Paul as Director
30 November 2018
Resigned Downham, Chris as Director
19 June 2018
Appointed Till, David John as Director
19 June 2018
Resigned Dubens, Peter Adam Daiches as Director
31 August 2015
Resigned Harris, Anthony Charles as Director
23 June 2015
Appointed Bell, Nicholas Paul as Director
23 June 2015
Resigned Goodwin, Jonathan Philip Pryce as Director
17 June 2014
Appointed Downham, Chris as Director
31 January 2014
Resigned Joseph, David as Director
10 January 2014
Appointed Dubens, Peter Adam Daiches as Director
10 January 2014
Appointed Goodwin, Jonathan Philip Pryce as Director
10 January 2014
Appointed Wolfson, Andrew Daniel as Director
30 September 2013
Resigned Green, Richard James as Director
22 February 2012
Resigned Kingwill, Kym as Secretary
22 February 2012
Resigned Kingwill, Kymberley Newton as Director
23 June 2011
Resigned Grant, Ian Douglas as Director
25 November 2010
Appointed Kingwill, Kymberley Newton as Director
25 November 2010
Appointed Kingwill, Kym as Secretary
23 November 2010
Resigned Joseph, David as Secretary
31 July 2010
Resigned Arculus, Thomas David Guy, Sir as Director
27 May 2010
Appointed Grant, Ian Douglas as Director
11 January 2010
Resigned Davidson, Fraser Robert as Director
7 November 2008
Appointed Green, Richard James as Director
12 September 2008
Resigned Hartley, Andrew John as Director
12 February 2007
Appointed Arculus, Thomas David Guy, Sir as Director
13 December 2006
Appointed Harris, Anthony Charles as Director
13 December 2006
Appointed Joseph, David as Director
12 December 2006
Appointed Hartley, Andrew John as Director
12 December 2006
Appointed Davidson, Fraser Robert as Director
12 December 2006
Appointed Joseph, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08731010

Holdings 1

Companies where Boat International Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
4 October 2025Other filing
Show all recent filings

Some other companies at this address

Abi Building Data Ltd.
Afterhurst Limited
Barrow Offshore Wind Limited
Blessmyth Limited
Boat International Business Limited
Boat International Media Limited

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