ONSLOW BOYD VENTURE CAPITAL LTD.

Profile ONSLOW BOYD VENTURE CAPITAL LTD.

Actual on 01.11.2020
Company name
ONSLOW BOYD VENTURE CAPITAL LTD.
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Company number
00055171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 December 1897
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
5 AVALON ROAD, UNITED KINGDOM, LONDON, SW6 2EX
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PSC and Officers ONSLOW BOYD VENTURE CAPITAL LTD.

Officers

(as of 18.09.2020)

GYLE-THOMPSON, David Courtenay Gladstone
Status: Active
Correspondence address: The Coach House, Wiltshire, Little Somerford, SN15 5HB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHN ADAM STREET NOMINEES LTD
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: 48 Moreton Street, Westminster, London, SW1V 2PB
Role: Secretary
HILL, John Anthony Crassweller
Status: Not active
Resigned on: Saturday, 15 June 2002
Correspondence address: 48 Moreton Street, London, SW1V 2PB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Solicitor
MACDONALD WATSON, Robert Andrew
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 31 August 2017
Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
Nationality: British
Role: Secretary
HILL, Angela Margaret
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Wednesday, 31 July 2002
Correspondence address: 48 Moreton Street, London, SW1V 2PB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Beauchamp Marketing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 85
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Courtenay Gladstone Gyle-Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 5
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control