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Company Information for

BOUTIQUE INVESTMENT HOLDINGS LIMITED

20 NORTH AUDLEY STREET, LONDON, W1K 6LX,
Company Registration Number
10887259
Private Limited Company
Active

Company Overview

About Boutique Investment Holdings Ltd
BOUTIQUE INVESTMENT HOLDINGS LIMITED was founded on 2017-07-27 and has its registered office in London. The organisation's status is listed as "Active". Boutique Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOUTIQUE INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6LX
 
Filing Information
Company Number 10887259
Company ID Number 10887259
Date formed 2017-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/08/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:13:08
Primary Source:Companies House
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Company Officers of BOUTIQUE INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE CONNOLLY
 Director 2018-05-02
REEMA SHAKTI MANNAH
 Director 2017-10-13
LOUIS FRANCOIS JACOBUS NELL
 Director 2017-07-27
NICHOLAS JOHN PINN
 Director 2017-10-23
CHRISTOPHER MICHAEL TAYLOR
 Director 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE CONNOLLY CMC ADVISORY LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-02-24
REEMA SHAKTI MANNAH BOUTIQUE INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
REEMA SHAKTI MANNAH LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED Director 2017-10-18 CURRENT 2002-06-12 Active - Proposal to Strike off
REEMA SHAKTI MANNAH EVENTS INDIA LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
LOUIS FRANCOIS JACOBUS NELL BOUTIQUE INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
LOUIS FRANCOIS JACOBUS NELL INSTECH VENTURES LIMITED Director 2017-01-04 CURRENT 2016-03-12 Active
LOUIS FRANCOIS JACOBUS NELL KEEY PARTNERS LIMITED Director 2017-01-03 CURRENT 1987-08-26 Active
LOUIS FRANCOIS JACOBUS NELL OYD HOLDINGS LIMITED Director 2016-02-25 CURRENT 2005-05-05 Liquidation
LOUIS FRANCOIS JACOBUS NELL REGENCY LODGE (WEYBRIDGE) LIMITED Director 2015-11-18 CURRENT 1964-02-11 Active
LOUIS FRANCOIS JACOBUS NELL ONLY VENTURES LIMITED Director 2014-12-11 CURRENT 2013-09-05 Active - Proposal to Strike off
LOUIS FRANCOIS JACOBUS NELL ONLY SMART DRIVERS LTD Director 2014-12-11 CURRENT 2013-09-09 Active - Proposal to Strike off
LOUIS FRANCOIS JACOBUS NELL LFJ ADVISORY SERVICES LTD Director 2014-09-04 CURRENT 2014-09-04 Liquidation
NICHOLAS JOHN PINN KILNWOOD ADVISORS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
NICHOLAS JOHN PINN ESPRESSO BARISTA LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2015-06-23
CHRISTOPHER MICHAEL TAYLOR BOUTIQUE INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
CHRISTOPHER MICHAEL TAYLOR L & E HOLDINGS LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
CHRISTOPHER MICHAEL TAYLOR LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED Director 2004-06-07 CURRENT 2002-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Director's details changed for Mr Louis Francois Jacobus Nell on 2024-11-20
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 1 Cornhill London EC3V 3nd England
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 77 Gracechurch Street London EC3V 0AS England
2021-09-03AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-08-12RP04CS01
2021-08-09PSC04Change of details for Mr Christopher Leyton Keey as a person with significant control on 2021-07-26
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 77 Gracechurch Street London EC3V 0AS England
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA
2020-09-03RP04CS01
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL TAYLOR
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE CONNOLLY
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PINN
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-03CH01Director's details changed for Mr Christopher Michael Taylor on 2019-07-03
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR REEMA SHAKTI MANNAH
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-15CS01
2018-05-10MEM/ARTSARTICLES OF ASSOCIATION
2018-05-10RES01ADOPT ARTICLES 10/05/18
2018-05-03AP01DIRECTOR APPOINTED MS CLAIRE CONNOLLY
2017-12-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PINN
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 1 King Street London EC2V 8AU United Kingdom
2017-10-25AP01DIRECTOR APPOINTED MS REEMA SHAKTI MANNAH
2017-10-25AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TAYLOR
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 2000000
2017-10-25SH0113/10/17 STATEMENT OF CAPITAL GBP 2000000
2017-10-25SH08Change of share class name or designation
2017-10-25RES12VARYING SHARE RIGHTS AND NAMES
2017-10-25RES01ADOPT ARTICLES 13/10/2017
2017-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2017-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOUTIQUE INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUTIQUE INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUTIQUE INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUTIQUE INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOUTIQUE INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUTIQUE INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BOUTIQUE INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUTIQUE INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOUTIQUE INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUTIQUE INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUTIQUE INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUTIQUE INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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