Boston Topco Limited

Active13180730 Private limited company
Incorporated
4 February 2021 (5 years)
Previously known as
Hamsard 3624 Limited (until 8 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
East Midlands
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
NN6 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
British
Born July 1959 (67)
Director · Appointed 27 April 2021
British
Born December 1965 (60)
Director · Appointed 7 April 2021
British
Born December 1984 (41)
Officer history (8 former)
21 August 2026
Resigned Ashton, Stephen as Director
31 January 2025
Resigned Allen, Gregory Raymond as Director
31 January 2025
Resigned Fawcett, Adrian John as Director
11 July 2024
30 May 2024
Resigned Fitzgerald, Thomas Edward as Director
28 May 2024
28 May 2024
Appointed Ashton, Stephen as Director
10 November 2021
Appointed Fawcett, Adrian John as Director
2 August 2021
Appointed Fitzgerald, Thomas Edward as Director
27 April 2021
Appointed Kaye, Andrew John as Director
27 April 2021
Appointed Holian, Sidney as Director
7 April 2021
Appointed Allen, Gregory Raymond as Director
7 April 2021
Appointed Aujla, Ravi as Director
7 April 2021
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
7 April 2021
Resigned Jones, Jonathan James as Director
7 April 2021
Resigned Squire Patton Boggs Directors Limited as Corporate Director
4 February 2021
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
4 February 2021
Appointed Jones, Jonathan James as Director
4 February 2021
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc421593
Former controllers (1)
7 April 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

123 Edu Founder LP Holds 75–100% of voting rights
123 PE Founder LP Holds 75–100% of voting rights
123 Prop Founder LP Holds 75–100% of voting rights
Boston Topco Limited This company Owns 50–75% of shares
Boston Bidco Limited Owns 75–100% of shares
Visku Holdings Limited Owns 75–100% of shares
Oval Properties Three Limited Holds more than 25% of voting rights
Oval Properties Two Limited Holds more than 25% of voting rights
Patersonia Limited Has significant influence or control
School Holding 1 Limited Holds more than 25% of voting rights
Southvale Properties Limited Has significant influence or control

Filings

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