BOXWOOD CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxwood Capital Limited. The company was founded 5 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.
Company Information
| Name | : | BOXWOOD CAPITAL LIMITED |
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| Company Number | : | 12156964 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2019 |
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| End of financial year | : | 09 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Fawley Industrial Limited |
| Notified on | : | 17 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Amcomri Holdings Limited |
| Notified on | : | 04 November 2020 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Nerine Chambers, Quastisky Chambers, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Patrick Mcgowan |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 80, New Bond Street, London, England, W1S 1SB |
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| Nature of control | : | - Significant influence or control
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| 1846 Nominees Limited |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)