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Box Topco Limited
13619790
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Edison House, 163 Dixons Hill Road, Welham Green, AL9 7JE
Incorporated 14/09/2021
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Chris Thomas Wright
director · Since 14/09/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Richard James Booth
director · Since 25/09/2021
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Robert Campbell
director · Since 25/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Former
Alice Emily Hannah Lawson
director · Resigned 05/10/2021
Fraser Robertson Redpath
director · Resigned 30/09/2023
Persons with Significant Control
Former PSCs
Inflexion Buyout Fund V Gp Guernsey Limited
Ceased 24/09/2021
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Edison House
2026-07-25EDISON HOUSE
post town → Welham Green
2026-07-25WELHAM GREEN
officer appointed → BOOTH, Richard James
2026-07-25officer appointed → CAFFYN, Andrew David
2026-07-25officer appointed → CAMPBELL, Robert
2026-07-25officer appointed → HART, James Thomas
2026-07-25officer appointed → WRIGHT, Chris Thomas
2026-07-25