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Company number
09411671

THE BOUTIQUE WORKPLACE COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE BOUTIQUE WORKPLACE COMPANY LIMITED
Company number
09411671
Registered office
GROUND FLOOR,, 13/14 PARK PLACE,, LEEDS, LS1 2SJ, UNITED KINGDOM · 79 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2015
Status
Active
Age
11 years
Previous names
MOORGARTH ASSET MANAGEMENT LIMITED (to 02 Mar 2015)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Christoffel Wiese
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Gerhardus Liebenberg
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Jacob Wiese
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mandy Dix-Peek
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Michael Black
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Moorgarth Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2022
Mr Iaan Van Heerden
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 01/04/2022
Mr Jan Kock Van Der Merwe
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 22/11/2018
Mr Paul Johannes Roelofse
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 01/04/2022
Philip Biden
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/11/2022 Controls 10 companies
Christoffel Wiese
born 09/1941 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 3 companies
Gerhardus Liebenberg
born 02/1936 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2018 Controls 3 companies
Jacob Wiese
born 01/1981 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 3 companies
Mandy Dix-Peek
born 10/1968 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 7 companies
Michael Black
born 01/1962 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 7 companies
Mr Iaan Van Heerden
born 12/1971 · South Africa owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 9 companies
Mr Jan Kock Van Der Merwe
born 10/1958 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 12 companies
Mr Paul Johannes Roelofse
born 07/1977 · South Africa owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 8 companies
Philip Biden
born 07/1949 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2022 Person with significant control ceased Philip Biden
17/11/2022 Person with significant control ceased Mr Paul Johannes Roelofse
17/11/2022 Person with significant control ceased Mr Iaan Van Heerden
17/11/2022 Person with significant control ceased Jacob Wiese
17/11/2022 Person with significant control ceased Christoffel Wiese
17/11/2022 Person with significant control added Moorgarth Group Holdings Ltd
01/04/2022 Person with significant control ceased Mr Jan Kock Van Der Merwe
01/04/2022 Person with significant control ceased Michael Black
01/04/2022 Person with significant control ceased Mandy Dix-Peek
01/04/2022 Person with significant control added Mr Paul Johannes Roelofse
01/04/2022 Person with significant control added Mr Iaan Van Heerden
22/11/2018 Person with significant control ceased Gerhardus Liebenberg
22/11/2018 Person with significant control added Mr Jan Kock Van Der Merwe
06/04/2016 Person with significant control added Philip Biden
06/04/2016 Person with significant control added Michael Black
06/04/2016 Person with significant control added Mandy Dix-Peek
06/04/2016 Person with significant control added Jacob Wiese
06/04/2016 Person with significant control added Gerhardus Liebenberg
06/04/2016 Person with significant control added Christoffel Wiese
02/03/2015 Registered name changed MOORGARTH ASSET MANAGEMENT LIMITED THE BOUTIQUE WORKPLACE COMPANY LIMITED

Documents for THE BOUTIQUE WORKPLACE COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Boutique Workplace Company Limited — LS1 2TE
Tier 2 · renews 13/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE BOUTIQUE WORKPLACE COMPANY LIMITED?
According to the official registry, the company number of THE BOUTIQUE WORKPLACE COMPANY LIMITED is 09411671.
Where is THE BOUTIQUE WORKPLACE COMPANY LIMITED registered?
The registered office is GROUND FLOOR,, 13/14 PARK PLACE,, LEEDS, LS1 2SJ, UNITED KINGDOM.
What is the SIC code of THE BOUTIQUE WORKPLACE COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THE BOUTIQUE WORKPLACE COMPANY LIMITED?
Christoffel Wiese is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of THE BOUTIQUE WORKPLACE COMPANY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About THE BOUTIQUE WORKPLACE COMPANY LIMITED (09411671)

THE BOUTIQUE WORKPLACE COMPANY LIMITED is a private limited company incorporated on 28 January 2015 and registered in the United Kingdom under company number 09411671. Its registered office is at GROUND FLOOR,, 13/14 PARK PLACE,, LEEDS, LS1 2SJ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Christoffel Wiese. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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