Box Midco Limited

13619745

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

EDISON HOUSE 163 DIXONS HILL ROAD, HERTFORDSHIRE, AL9 7JE

Incorporated 14/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Chris Thomas Wright

director · Since 14/09/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Richard James Booth

director · Since 25/09/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Persons with Significant Control

Box Holdco Limited

75–100% shares

75–100% votes

Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 13619869 · Companies House · Private Limited Company

Notified 20/09/2021

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/11/2021Registered 09/11/2021