Boardwalk Alternative Capital Limited

Company Name	Boardwalk Alternative Capital Limited
Company Status	Active
Company Number	09268507
Category	Private Limited Company
Incorporation Date	17 October 2014(9 years, 6 months ago)
Previous Names	Aevitas Wealth London Ltd and Artorius Wealth London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Ian Lewis Bennett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Gerard Mostyn Lane
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Patrick Charles Mansel Lewis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(6 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Richard Gregory Algar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Devonshire House Level 1 1 Mayfair Place London W1J 8AJ

Director Name	Mr Michael John Oliver Toole
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Gerard Hugh Mostyn Lane
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 2016)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Devonshire House Level 1 1 Mayfair Place London W1J 8AJ

Director Name	Mr Raghu Ram Venugopal
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Ian Alastair De Burgh Marsh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS

Location

Registered Address	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
18 January 2023	Full accounts made up to 30 April 2022 (16 pages)
21 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Michael John Oliver Toole as a director on 1 March 2022 (1 page)
4 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
19 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
6 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page)
6 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (35 pages)
6 May 2021	Audit exemption subsidiary accounts made up to 30 April 2020 (14 pages)
6 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
13 April 2021	Appointment of Mr Patrick Charles Mansel Lewis as a director on 1 April 2021 (2 pages)
19 January 2021	Appointment of Mr Gerard Mostyn Lane as a director on 19 January 2021 (2 pages)
12 January 2021	Confirmation statement made on 17 October 2020 with no updates (3 pages)
18 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (35 pages)
18 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages)
18 February 2020	Audit exemption subsidiary accounts made up to 30 April 2019 (14 pages)
7 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (2 pages)
24 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page)
24 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (35 pages)
22 November 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
7 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 (3 pages)
2 October 2019	Notification of Artorius Wealth (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2019	Statement of capital following an allotment of shares on 25 September 2019 GBP 54,100 (3 pages)
11 March 2019	Audit exemption subsidiary accounts made up to 30 April 2018 (14 pages)
11 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (34 pages)
1 February 2019	Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
1 February 2019	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 (1 page)
25 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
7 February 2018	Full accounts made up to 30 April 2017 (16 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Appointment of Mr Ian Lewis Bennett as a director on 18 September 2017 (2 pages)
18 October 2017	Appointment of Mr Ian Lewis Bennett as a director on 18 September 2017 (2 pages)
14 March 2017	Termination of appointment of Raghu Ram Venugopal as a director on 1 December 2016 (1 page)
14 March 2017	Termination of appointment of Raghu Ram Venugopal as a director on 1 December 2016 (1 page)
25 January 2017	Full accounts made up to 30 April 2016 (16 pages)
25 January 2017	Full accounts made up to 30 April 2016 (16 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
14 July 2016	Registered office address changed from Devonshire House Level 1 1 Mayfair Place London W1J 8AJ to 2nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from Devonshire House Level 1 1 Mayfair Place London W1J 8AJ to 2nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 14 July 2016 (1 page)
29 June 2016	Change of share class name or designation (2 pages)
29 June 2016	Change of share class name or designation (2 pages)
14 April 2016	Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016 (2 pages)
14 April 2016	Termination of appointment of Gerard Hugh Mostyn Lane as a director on 30 March 2016 (1 page)
14 April 2016	Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016 (2 pages)
14 April 2016	Termination of appointment of Gerard Hugh Mostyn Lane as a director on 30 March 2016 (1 page)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (35 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 February 2016	Full accounts made up to 30 April 2015 (16 pages)
8 February 2016	Full accounts made up to 30 April 2015 (16 pages)
5 February 2016	Appointment of Mr Gerard Hugh Mostyn Lane as a director on 22 January 2016 (2 pages)
5 February 2016	Appointment of Mr Raghu Ram Venugopal as a director on 22 January 2016 (2 pages)
5 February 2016	Termination of appointment of Richard Gregory Algar as a director on 7 January 2016 (1 page)
5 February 2016	Termination of appointment of Richard Gregory Algar as a director on 7 January 2016 (1 page)
5 February 2016	Appointment of Mr Raghu Ram Venugopal as a director on 22 January 2016 (2 pages)
5 February 2016	Appointment of Mr Gerard Hugh Mostyn Lane as a director on 22 January 2016 (2 pages)
28 November 2015	Change of share class name or designation (2 pages)
28 November 2015	Change of share class name or designation (2 pages)
28 November 2015	Change of share class name or designation (2 pages)
28 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
16 November 2015	Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
16 November 2015	Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
12 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 100 (6 pages)
12 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 85 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 85 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 85 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 100 (6 pages)
12 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 100 (6 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (34 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 February 2015	Change of share class name or designation (2 pages)
26 January 2015	Registered office address changed from Giant's Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom to Devonshire House Level 1 1 Mayfair Place London W1J 8AJ on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Giant's Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom to Devonshire House Level 1 1 Mayfair Place London W1J 8AJ on 26 January 2015 (1 page)
14 January 2015	Company name changed aevitas wealth london LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
14 January 2015	Appointment of Mr Michael Toole as a director on 7 January 2015 (2 pages)
14 January 2015	Appointment of Mr Michael Toole as a director on 7 January 2015 (2 pages)
14 January 2015	Company name changed aevitas wealth london LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
14 January 2015	Appointment of Mr Michael Toole as a director on 7 January 2015 (2 pages)
17 October 2014	Incorporation Statement of capital on 2014-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 October 2014	Incorporation Statement of capital on 2014-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Boardwalk Alternative Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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