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Box+ Iii Weybridge Limited
13447305
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 09/06/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
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
8, Sackville Street, London, W1S 3DG
Reg: 13318731 · United Kingdom · Incorporated
Notified 09/06/2021
Charges0 outstanding
Charge
satisfied
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI
Created 19/10/2021Registered 21/10/2021Satisfied 16/02/2026