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The Boots Group GBP Finco Limited
The Boots Group GBP Finco Limited is an active company incorporated on 7 August 2025 with the registered office located in Altrincham, Greater Manchester. The Boots Group GBP Finco Limited was registered 1 month ago.
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Status
Active
Active since
incorporation
Company No
16634973
Private limited company
Age
1 month
Incorporated
7 August 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
6 August 2026
Due by
20 August 2026
(11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 August 2026
Due by
7 May 2027
(1 year 7 months remaining)
Learn more about The Boots Group GBP Finco Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Stefan Lanier Kaluzny
Director • Private Equity • American • Lives in United States • Born in Jun 1966
Dary Kopelioff
Director • Private Equity • American • Lives in United States • Born in Dec 1983
The Boots Group Intermediate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
The Boots Group Bidco Limited
Oakwood Corporate Secretary Limited, Stefan Lanier Kaluzny, and 1 more are mutual people.
Active
The Boots Group Parent Holdings Limited
Oakwood Corporate Secretary Limited, Stefan Lanier Kaluzny, and 1 more are mutual people.
Active
The Boots Group Parent Limited
Oakwood Corporate Secretary Limited, Stefan Lanier Kaluzny, and 1 more are mutual people.
Active
The Boots Group Intermediate Limited
Oakwood Corporate Secretary Limited, Stefan Lanier Kaluzny, and 1 more are mutual people.
Active
The Boots Group Limited
Stefan Lanier Kaluzny, Dary Kopelioff, and 1 more are mutual people.
Active
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Financials
The Boots Group GBP Finco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
15 Days Ago on 28 Aug 2025
New Charge Registered
15 Days Ago on 28 Aug 2025
Incorporated
1 Month Ago on 7 Aug 2025
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Documents
Registration of charge 166349730002, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 166349730001, created on 28 August 2025
Submitted on 29 Aug 2025
Incorporation
Submitted on 7 Aug 2025
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Repayment History
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