Box+ Iii Orpington Limited

13447298

active

ltd

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 09/06/2021

Previously known as

Box+ Iii Trafford Limited · until 24/09/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 27/10/2022

Reg: 71285 · JERSEY

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/10/2022

Alicia Marie Peters

director · Since 08/06/2023

Canadian · England

Ms Alicia Marie Peters

director · Since 08/06/2023

DIRECTOR

CANADIAN · ENGLAND

Also on 25 other boards

Mrs Joy Chen

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Joy Chen

director · Since 08/02/2024

British · United Kingdom

Mr Jay Drexler

director · Since 20/04/2026

CANADIAN · UNITED KINGDOM

Also on 20 other boards

Jay Drexler

director · Since 20/04/2026

Canadian · England

Former

Crestbridge Uk Limited

corporate secretary · Resigned 27/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

Alison Jane Lambert

director · Resigned 07/06/2023

Ruby Kaur Jhita

director · Resigned 10/10/2023

James Alexander Boadle

director · Resigned 08/02/2024

Persons with Significant Control

Box+ Iii Holdings (Uk) Limited

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

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Reg: 13318731 · United Kingdom · Incorporated

Notified 09/06/2021

Charges1 outstanding

Charge

outstanding

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

Created 08/12/2021Registered 09/12/2021

Change History

officer appointed → GEN II CORPORATE SERVICES (JERSEY) LIMITED

2026-09-27

officer appointed → CHEN, Joy

2026-09-27

officer appointed → DREXLER, Jay

2026-09-27

officer appointed → PETERS, Alicia Marie

2026-09-27

status → active

2026-09-27

Active

type → ltd

2026-09-27

Private Limited Company

address line1 → 8 Sackville Street

2026-09-27

8 SACKVILLE STREET

post town → London

2026-09-27

LONDON

Filing History46 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202627 pages · PDF

PARENT_ACC

legacy

20/09/202663 pages · PDF

GUARANTEE2

legacy

20/09/20263 pages · PDF

AGREEMENT2

legacy

20/09/20261 page · PDF

SH19

capital statement capital company with date currency figure

28/08/20263 pages · PDF

SH20

legacy

26/08/20261 page · PDF

CAP-SS

legacy

26/08/20261 page · PDF

RESOLUTIONS

resolution

26/08/20262 pages · PDF

SH20

legacy

26/08/20261 page · PDF

SH19

capital statement capital company with date currency figure

26/08/20263 pages · PDF

CAP-SS

legacy

26/08/20261 page · PDF

RESOLUTIONS

resolution

26/08/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF

Accounts filed

accounts with accounts type small

27/06/202531 pages · PDF

Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF

Accounts filed

accounts with accounts type small

15/10/202433 pages · PDF

Confirmation statement

confirmation statement with updates

20/06/20244 pages · PDF

CH04

change corporate secretary company with change date

24/04/20241 page · PDF

Director appointed

appoint person director company with name date

20/02/20242 pages · PDF

Director resigned

termination director company with name termination date

20/02/20241 page · PDF

Shares allotted

capital allotment shares

08/12/20233 pages · PDF

Director resigned

termination director company with name termination date

18/10/20231 page · PDF

Accounts filed

accounts with accounts type small

05/10/202332 pages · PDF

Confirmation statement

confirmation statement with updates

21/06/20234 pages · PDF

Shares allotted

capital allotment shares

21/06/20233 pages · PDF

Director resigned

termination director company with name termination date

21/06/20231 page · PDF

Director appointed

appoint person director company with name date

21/06/20232 pages · PDF

Director resigned

termination director company with name termination date

02/06/20231 page · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Accounts filed

accounts with accounts type small

09/01/202334 pages · PDF

TM02

termination secretary company with name termination date

28/11/20221 page · PDF

AP04

appoint corporate secretary company with name date

28/11/20222 pages · PDF

Confirmation statement

confirmation statement with updates

08/06/20224 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

09/12/202156 pages · PDF

Shares allotted

capital allotment shares

01/12/20213 pages · PDF

Accounts date changed

change account reference date company current shortened

09/11/20211 page · PDF

RESOLUTIONS

resolution

19/10/20211 page · PDF

memorandum articles

19/10/20217 pages · PDF

memorandum articles

19/10/20217 pages · PDF

RESOLUTIONS

resolution

19/10/20214 pages · PDF

CERTNM

certificate change of name company

24/09/20213 pages · PDF

memorandum articles

22/09/20217 pages · PDF

RESOLUTIONS

resolution

25/07/20212 pages · PDF

memorandum articles

09/07/20217 pages · PDF

Incorporated

incorporation company

09/06/202151 pages · PDF