BOYD HOLDCO LIMITED
BOYD HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12461691, and its current status with Companies House is active. The company was incorporated on 13 February 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BOYD HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for BOYD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGILITAS 2015 PRIVATE EQUITY FUND L.P., holding 52.8% — a majority holding — followed by AGILITAS BOYD 2020 FUND LP at 23%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGILITAS 2015 PRIVATE EQUITY FUND L.P. | 52.8% | Companies House | |
| AGILITAS BOYD 2020 FUND LP | 23% | Companies House | |
| AGILITAS 2015 PRIVATE EQUITY FUND LP | 16.3% | Companies House | |
| AGILITAS BOYD 2020 FUND LP | 7.3% | Companies House | |
| SPIRITA INTERNATIONAL LIMITED | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for BOYD HOLDCO LIMITED are current appointments, filed with Companies House. Adrian Jeffery (appointed 2020-07-07) and Rinaldo Marcoz (appointed 2026-04-21) both serve as Director; Apex Group Secretaries (uk) Limited (appointed 2020-09-15) serves as Company Secretary. The remaining 2 records shown (Dharmesh Patel and Laura Tee) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOYD HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOYD HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOYD HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOYD HOLDCO LIMITED?
Five shareholders are currently on record for BOYD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGILITAS 2015 PRIVATE EQUITY FUND L.P., holding 52.8% — a majority holding — followed by AGILITAS BOYD 2020 FUND LP at 23%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOYD HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOYD HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOYD HOLDCO LIMITED have on record?
5 shareholders are shown on record for BOYD HOLDCO LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.
What is BOYD HOLDCO LIMITED's company registration number?
BOYD HOLDCO LIMITED's registration number is 12461691, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOYD HOLDCO LIMITED still an active company?
BOYD HOLDCO LIMITED's status on Companies House is listed as active.
When was BOYD HOLDCO LIMITED incorporated?
BOYD HOLDCO LIMITED was incorporated on 13 February 2020, according to Companies House.
What is BOYD HOLDCO LIMITED's registered address?
The registered address on file for BOYD HOLDCO LIMITED is London, United Kingdom.
What legal structure is BOYD HOLDCO LIMITED registered as?
BOYD HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOYD HOLDCO LIMITED?
Three of the 5 officer records shown for BOYD HOLDCO LIMITED are current appointments, filed with Companies House. Adrian Jeffery (appointed 2020-07-07) and Rinaldo Marcoz (appointed 2026-04-21) both serve as Director; Apex Group Secretaries (uk) Limited (appointed 2020-09-15) serves as Company Secretary. The remaining 2 records shown (Dharmesh Patel and Laura Tee) are former appointments that have since been resigned. Management authority at BOYD HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOYD HOLDCO LIMITED have a parent company or subsidiaries?
BOYD HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOYD HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOYD HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOYD HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOYD HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.