The Boutique Workplace Company Limited

Active09411671 Private limited company
Incorporated
28 January 2015 (11 years)
Previously known as
Moorgarth Asset Management Limited (until 2 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Friedrich Hans Esterhuyse
Accounts type
Group
Region
Yorkshire
Address
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born May 1976 (50)
Esterhuyse, Friedrich Hans
Director · Appointed 9 April 2025
South African
Born January 1970 (56)
Director · Appointed 9 April 2025
British
Born November 1971
Booth-Liddle, Kyle Joseph
Secretary · Appointed 5 January 2024
Director · Appointed 1 March 2023
British
Born June 1989 (37)
Director · Appointed 26 July 2016
British
Born September 1976 (50)
Officer history (7 former)
16 September 2026
Appointed Nickson, Adam Ross as Director
16 September 2026
Resigned Tate, Daniel James Gilson as Director
12 September 2025
Resigned Hall, David Paul Andrew as Director
9 April 2025
Appointed Esterhuyse, Friedrich Hans as Director
9 April 2025
Appointed Smith, Daniel James as Director
5 January 2024
Appointed Booth-Liddle, Kyle Joseph as Secretary
5 January 2024
Resigned Smith, Daniel James as Secretary
21 July 2023
Resigned Vaughan, Timothy Andrew as Director
19 June 2023
Resigned Nordier, Karen Louise as Director
1 March 2023
Appointed Jones, Danielle Leigh as Director
30 June 2021
Resigned Harrop, David Anthony as Director
1 November 2020
Appointed Tate, Daniel James Gilson as Director
26 July 2016
Appointed Wheble, Daniel Reeves as Director
1 July 2016
Resigned Wood, Nicola Claire as Secretary
1 July 2016
Appointed Smith, Daniel James as Secretary
28 January 2015
Appointed Harrop, David Anthony as Director
28 January 2015
Appointed Nordier, Karen Louise as Director
28 January 2015
Appointed Vaughan, Timothy Andrew as Director
28 January 2015
Appointed Wood, Nicola Claire as Secretary
28 January 2015
Appointed Hall, David Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14059706
Former controllers (9)
17 November 2022
Ceased Paul Johannes Roelofse — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Iaan Van Heerden — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Jacob Wiese — Owns 75–100% of shares (as a trust)
17 November 2022
Ceased Philip Biden — Owns 75–100% of shares (as a trust)
17 November 2022
Ceased Christoffel Wiese — Owns 75–100% of shares (as a trust)
1 April 2022
Ceased Jan Kock Van Der Merwe — Owns 25–50% of shares (as a trust)
1 April 2022
Ceased Mandy Dix-Peek — Owns 75–100% of shares (as a trust)
1 April 2022
Ceased Michael Black — Owns 75–100% of shares (as a trust)
22 November 2018
Ceased Gerhardus Liebenberg — Owns 75–100% of shares (as a trust)

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Inception Living Sarl Owns more than 25% of shares
London Office Sarl Owns more than 25% of shares
Moolmoor Holdings Limited Owns 25–50% of shares
Moolmoor (Waverley) Limited Owns 75–100% of shares
Moolmoor Investments Limited Owns 75–100% of shares
Moolmoor Site Services Limited Owns 75–100% of shares
Moorgarth Group Limited Owns 75–100% of shares
Moorgarth Euston Limited Owns 75–100% of shares
RSP Investments Limited Owns 75–100% of shares
Moorgarth Maple Limited Owns 75–100% of shares
Moorgarth Properties (Luxembourg) Sarl Owns more than 25% of shares
Moorgarth Retail Limited Owns 75–100% of shares
The Boutique Workplace Company Limited This company Owns 75–100% of shares
Ventia Limited Owns 75–100% of shares
Golden Square Business Centre Ltd Owns 75–100% of shares
John Street Business Centre Limited Owns 75–100% of shares
Milton Keynes Business Centre Limited Owns 75–100% of shares
Queen Street Business Centre Limited Owns 75–100% of shares
Thomas Street Business Centre Limited Owns 75–100% of shares
Wimbledon Business Centre Limited Owns 75–100% of shares
Wandle Point Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates28 January 2026
17 December 2025Group of companies' accounts28 February 2025
19 September 2025Registration of a charge
15 September 2025Termination of appointment of a director
Show all recent filings

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