BOUNDARY CREEK UK LLP

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BOUNDARY CREEK UK LLP

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Key Data

Status

Active

Company No.

OC425486

Incorporation date

04/01/2019

Size

Full

Classification

-

Contacts

Registered address

Registered address

2 Babmaes Street, 5th Floor, London SW1Y 6HDCopy
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Latest events (Record since 04/01/2019)
dot icon16/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon15/01/2026
Cessation of Vincent Henry James Cooper as a person with significant control on 2025-07-02
dot icon15/01/2026
Cessation of Areti Loizou as a person with significant control on 2025-06-02
dot icon19/11/2025
Termination of appointment of Areti Loizou as a member on 2025-06-02
dot icon19/11/2025
Termination of appointment of Vincent Henry James Cooper as a member on 2025-07-02
dot icon19/11/2025
Member's details changed for Boundary Creek Uk Holdings Ltd on 2025-06-02
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon14/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon05/12/2024
Termination of appointment of Toby Jack Hanson as a member on 2024-09-15
dot icon05/12/2024
Termination of appointment of Max Lovell as a member on 2024-10-25
dot icon16/09/2024
Full accounts made up to 2023-12-31
dot icon19/01/2024
Change of details for Boundary Creek Uk Holdings Ltd as a person with significant control on 2022-12-23
dot icon19/01/2024
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Reading RG2 6GP
dot icon19/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon21/06/2023
Full accounts made up to 2022-12-31
dot icon18/01/2023
Change of details for Boundary Creek Uk Holdings Ltd as a person with significant control on 2019-01-04
dot icon17/01/2023
Change of details for Boundary Creek Uk Holdings Ltd as a person with significant control on 2022-06-02
dot icon17/01/2023
Member's details changed for Boundary Creek Uk Holdings Ltd on 2022-06-02
dot icon17/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon23/12/2022
Registered office address changed from 2 Babmaes Street, 5th Floor 2 Babmaes Street, 5th Floor London SW1Y 6HD England to 2 Babmaes Street, 5th Floor London SW1Y 6HD on 2022-12-23
dot icon23/09/2022
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
dot icon21/09/2022
Full accounts made up to 2021-12-31
dot icon02/06/2022
Registered office address changed from 54 Jermyn Street 3rd Floor London SW1Y 6LX United Kingdom to 2 Babmaes Street, 5th Floor 2 Babmaes Street, 5th Floor London SW1Y 6HD on 2022-06-02
dot icon03/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon28/11/2021
Appointment of Mr. Max Lovell as a member on 2021-04-12
dot icon20/08/2021
Full accounts made up to 2020-12-31
dot icon29/03/2021
Appointment of Mr Toby Jack Hanson as a member on 2021-01-01
dot icon10/02/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon08/07/2020
Change of details for Ms Areti Loizou as a person with significant control on 2020-07-08
dot icon08/07/2020
Member's details changed for Boundary Creek Uk Holdings Ltd on 2020-07-08
dot icon08/07/2020
Change of details for Boundary Creek Uk Holdings Ltd as a person with significant control on 2020-07-08
dot icon08/07/2020
Member's details changed for Ms Areti Loizou on 2020-07-08
dot icon08/07/2020
Member's details changed for Mr Vincent Henry James Cooper on 2020-07-08
dot icon08/07/2020
Change of details for Mr Vincent Henry James Cooper as a person with significant control on 2020-07-08
dot icon08/07/2020
Registered office address changed from C/O Boundary Creek, 13th Floor 33 Cavendish Square Landmark London W1G 0PW United Kingdom to 54 Jermyn Street 3rd Floor London SW1Y 6LX on 2020-07-08
dot icon24/06/2020
Full accounts made up to 2019-12-31
dot icon13/01/2020
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
dot icon09/01/2020
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
dot icon08/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon17/04/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon04/01/2019
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boundary Creek Uk Holdings Ltd
LLP Designated Member
04/01/2019 - Present
-
Lovell, Max, Mr.
LLP Member
12/04/2021 - 25/10/2024
-
Cooper, Vincent Henry James
LLP Designated Member
04/01/2019 - 02/07/2025
-
Loizou, Areti
LLP Designated Member
04/01/2019 - 02/06/2025
2
Hanson, Toby Jack
LLP Designated Member
01/01/2021 - 15/09/2024
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BOUNDARY CREEK UK LLP

BOUNDARY CREEK UK LLP is an(a) Active company incorporated on 04/01/2019 with the registered office located at 2 Babmaes Street, 5th Floor, London SW1Y 6HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY CREEK UK LLP?

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BOUNDARY CREEK UK LLP is currently Active. It was registered on 04/01/2019 .

Where is BOUNDARY CREEK UK LLP located?

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BOUNDARY CREEK UK LLP is registered at 2 Babmaes Street, 5th Floor, London SW1Y 6HD.

What is the latest filing for BOUNDARY CREEK UK LLP?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with no updates.