Boyd Holdco Limited

Active12461691 Private limited company
Incorporated
13 February 2020 (6 years)
Industry
Post-secondary non-tertiary education (85410)
Directors
Accounts type
Group
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies
British
Born August 1970 (56)
Corporate Secretary · Appointed 15 September 2020
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Director · Appointed 7 July 2020
Also at Holding & Management (Solitaire) Limited, HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born April 1977 (49)
Officer history (7 former)
21 April 2026
Resigned Patel, Dharmesh, Mr. as Director
21 April 2026
Appointed Marcoz, Rinaldo Enrico as Director
21 April 2026
Resigned Marcoz, Rinaldo Enrico as Director
16 December 2024
Appointed Marcoz, Rinaldo Enrico as Director
20 March 2024
Resigned Tee, Laura Elisabeth as Director
20 December 2023
Appointed Tee, Laura Elisabeth as Director
10 October 2023
Resigned Venter, Ian Stephen as Director
10 October 2023
Appointed Patel, Dharmesh, Mr. as Director
11 July 2023
Resigned Bidel, Coral Suzanne as Director
15 September 2020
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
7 July 2020
Appointed Bidel, Coral Suzanne as Director
7 July 2020
Appointed Venter, Ian Stephen as Director
7 July 2020
Appointed Jeffery, Adrian Leslie as Director
7 July 2020
Resigned Midsem, Torbjorn as Director
7 July 2020
Resigned Goddard, Liam Stuart as Director
9 March 2020
Appointed Midsem, Torbjorn as Director
13 February 2020
Appointed Goddard, Liam Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Boyd Holdco Limited This company
Boyd Topco Limited Owns 50–75% of shares
Boyd Midco Limited Owns 75–100% of shares
Boyd Midco 2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

1 Theobald's Court Partnerco Limited
3In Mia II Holdco Limited
4th Industrial (UK) 2 Limited Partnership
4th Industrial (UK) Limited Partnership
4th Industrial Ammolite Limited Partnership
4th Industrial GP (UK) 2 Limited

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