BOX+ III CROYDON LIMITED, London, United Kingdom

BOX+ III CROYDON LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number13433808

Founded02/06/2021

PurposeOther letting and operating of own or leased real estate

Address8 Sackville Street, London, W1S 3DG

Confirmation StatementNext due: 28/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

20/04/2026

Appointed Jay Exler (person)

Appointed as Director

27/06/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

02/06/2021

Appointed James Alexander Boadle (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Box+ Iii Holdings (uk) Limited

Ownership Of Shares 75 To 100 Percent As Firm

Appointed: 02/06/2021

87.5%

Officers & directors

Director

Appointed: 20/04/2026

—

Director

Appointed: 08/02/2024

—

Alicia Marie Peters

Director

Appointed: 08/06/2023

—

Gen Ii Corporate Services (jersey) Limited

Secretary

Appointed: 27/10/2022

—

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Ownership Timeline (1 changes)

02/06/2021

Appointed Box+ Iii Holdings (uk) Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8 Sackville Street

London

W1S 3DG

Financials

There are no Financials yet.

Documents

Confirmation statement

14/05/2026

Appointment of director

21/04/2026

Accounts for a small company made up to 31 December 2024

27/06/2025

Confirmation statement

02/06/2025

Accounts for a small company made up to 31 December 2023

16/10/2024

Confirmation statement

29/05/2024

Change of corporate secretary details

24/04/2024

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Appointment of director

20/02/2024

Termination of director appointment

20/02/2024

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