This company is commonly known as Boxwood Capital Limited. The company was founded 4 years ago and was given the registration number 12156964. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BOXWOOD CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 12156964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2019 |
| End of financial year | : | 09 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46/48, Beak Street, London, England, W1F 9RJ | Secretary | 28 August 2019 | Active |
| 46/48, Beak Street, London, England, W1F 9RJ | Director | 28 August 2019 | Active |
| 46/48, Beak Street, London, England, W1F 9RJ | Director | 28 August 2019 | Active |
| 46/48, Beak Street, London, England, W1F 9RJ | Director | 28 August 2019 | Active |
| Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 14 August 2019 | Active |
| Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 14 August 2019 | Active |
| Fawley Industrial Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
| Nature of control | : |
|
| Amcomri Holdings Limited | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Nerine Chambers, Quastisky Chambers, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Paul Patrick Mcgowan | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
| Nature of control | : |
|
| 1846 Nominees Limited | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.