BOSTON PARTNERS (UK) LIMITED

Key Data

Status

Active

Company No.

09084372

Incorporation date

12/06/2014

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

25/07/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25

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25/07/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

25/07/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

11/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (38 pages)

18/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for William George Butterly Iii on 2018-08-01

View PDF (2 pages)

01/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (37 pages)

03/10/2023

Appointment of Mr John Mcelroy Birmingham as a director on 2023-09-29

View PDF (2 pages)

25/07/2023

Termination of appointment of Kevin Charles Schrader as a director on 2023-06-01

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

12/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (36 pages)

22/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (37 pages)

18/06/2021

Change of details for Orix Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

16/06/2021

Director's details changed for William Pawson on 2014-08-11

View PDF (2 pages)

16/06/2021

Secretary's details changed for William G. Butterly Iii on 2014-06-12

View PDF (1 pages)

16/06/2021

Director's details changed for William G. Butterly Iii on 2014-06-12

View PDF (2 pages)

26/02/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

26/02/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-02-26

View PDF (1 pages)

18/08/2020

Director's details changed for Mr Kevin Charles Schrader on 2020-08-15

View PDF (2 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

25/06/2020

Appointment of Mr Greg Allan Varner as a director on 2020-06-24

View PDF (2 pages)

25/06/2020

Appointment of Mr Mark Stephen Kuzminskas as a director on 2020-06-24

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

09/06/2020

Secretary's details changed for Corporation Service Company (Uk) Limited on 2018-07-02

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

14/06/2019

Change of details for Orix Corporation as a person with significant control on 2019-06-13

View PDF (2 pages)

04/06/2019

Director's details changed for William G. Butterly Iii on 2019-06-03

View PDF (2 pages)

04/06/2019

Secretary's details changed for William G. Butterly Iii on 2019-06-03

View PDF (1 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (40 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (3 pages)

01/03/2019

Appointment of Mr Kevin Charles Schrader as a director on 2019-02-26

View PDF (2 pages)

28/02/2019

Termination of appointment of Brad Brezinski as a director on 2019-02-26

View PDF (1 pages)

06/02/2019

Director's details changed for William Pawson on 2018-12-01

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

02/07/2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2018-07-02

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

22/06/2017

Director's details changed for William Pawson on 2015-06-03

View PDF (2 pages)

22/06/2017

Director's details changed for Brad Brezinski on 2017-02-01

View PDF (2 pages)

24/05/2017

Director's details changed for William G. Butterly Iii on 2017-05-01

View PDF (2 pages)

10/11/2016

Termination of appointment of Kerry Ann James as a director on 2016-11-08

View PDF (1 pages)

22/10/2016

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2016-10-13

View PDF (2 pages)

22/10/2016

Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-10-13

View PDF (1 pages)

17/10/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE England to 40 Bank Street Level 29 London E14 5DS on 2016-10-17

View PDF (1 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/06/2016

Resolutions

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

10/06/2016

Director's details changed for Brad Brezinski on 2016-06-03

View PDF (2 pages)

10/06/2016

Director's details changed for William Pawson on 2016-06-03

View PDF (2 pages)

11/04/2016

Director's details changed for Brad Brezinski on 2016-03-29

View PDF (2 pages)

11/04/2016

Director's details changed for William Pawson on 2016-03-29

View PDF (2 pages)

11/04/2016

Appointment of Broughton Secretaries Limited as a secretary on 2016-04-05

View PDF (2 pages)

11/04/2016

Termination of appointment of Wca Secretarial Limited as a secretary on 2016-04-05

View PDF (1 pages)

11/04/2016

Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS to 7 Welbeck Street London W1G 9YE on 2016-04-11

View PDF (1 pages)

04/04/2016

Director's details changed for William G. Butterly Iii on 2016-04-01

View PDF (2 pages)

04/04/2016

Secretary's details changed for William G. Butterly Iii on 2016-04-01

View PDF (1 pages)

01/04/2016

Director's details changed for Kerry Ann James on 2016-04-01

View PDF (2 pages)

01/04/2016

Director's details changed for Brad Brezinski on 2016-04-01

View PDF (2 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (3 pages)

19/01/2016

Director's details changed for William G. Butterly Iii on 2016-01-18

View PDF (2 pages)

19/01/2016

Secretary's details changed for William G. Butterly Iii on 2016-01-18

View PDF (1 pages)

02/12/2015

Memorandum and Articles of Association

View PDF (18 pages)

02/12/2015

Resolutions

View PDF (1 pages)

03/11/2015

Appointment of Wca Secretarial Limited as a secretary on 2015-11-03

View PDF (2 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

12/06/2015

Director's details changed for Brad Brezinski on 2015-06-12

View PDF (2 pages)

12/06/2015

Director's details changed for Kerry Ann James on 2015-06-12

View PDF (2 pages)

02/03/2015

Registered office address changed from C/O Worldwide Corporate Advisors Llp 32 Threadneedle Street the City London EC2R 8AY England to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 2015-03-02

View PDF (1 pages)

14/11/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

28/08/2014

Appointment of William Pawson as a director on 2014-08-11

View PDF (2 pages)

12/06/2014

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	05/04/2016 - 13/10/2016	421
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	13/10/2016 - 21/07/2025	580
WCA SECRETARIAL LIMITED	Corporate Secretary	03/11/2015 - 05/04/2016	3
Butterly Iii, William George	Secretary	12/06/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOSTON PARTNERS (UK) LIMITED

BOSTON PARTNERS (UK) LIMITED is an(a) Active company incorporated on 12/06/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON PARTNERS (UK) LIMITED?

BOSTON PARTNERS (UK) LIMITED is currently Active. It was registered on 12/06/2014 .

Where is BOSTON PARTNERS (UK) LIMITED located?

BOSTON PARTNERS (UK) LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BOSTON PARTNERS (UK) LIMITED do?

BOSTON PARTNERS (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BOSTON PARTNERS (UK) LIMITED?

The latest filing was on 25/07/2025: Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25.