Box+ Iii Hayes Limited

13447309

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

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