BOYD HOLDCO LIMITED

Company number 12461691

9 officers / 5 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 15 September 2020

UK Limited Company What's this?

• Registration number: 08334728

JEFFERY, Adrian Leslie

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Adrian Leslie Jeffery to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MARCOZ, Rinaldo Enrico

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Rinaldo Enrico Marcoz to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

PATEL, Dharmesh, Mr.

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Dharmesh Patel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 7 July 2020
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom

GODDARD, Liam Stuart

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 13 February 2020
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom

MIDSEM, Torbjorn Olsen

• Correspondence address: 5th Floor 105, Piccadilly, Mayfair, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 March 2020
• Resigned on: 7 July 2020
• Nationality: Norwegian
• Country of residence: United Kingdom

TEE, Laura Elisabeth

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 20 December 2023
• Resigned on: 20 March 2024
• Nationality: New Zealander
• Country of residence: England

VENTER, Ian Stephen

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 July 2020
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England