Box+ Iii Croydon Limited

13433808

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 02/06/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/10/2022

Ms Alicia Marie Peters

director · Since 08/06/2023

DIRECTOR

CANADIAN · ENGLAND · Age 34

Also on 25 other boards

Mrs Joy Chen

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 31 other boards

Mr Jay Drexler

director · Since 20/04/2026

CANADIAN · UNITED KINGDOM · Age 41

Also on 20 other boards

Persons with Significant Control

Box+ Iii Holdings (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm

8, Sackville Street, London, W1S 3DG

Reg: 13318731 · United Kingdom · Incorporated

Notified 02/06/2021

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI

Created 19/10/2021Registered 21/10/2021