Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Box+ Iii Croydon Limited
- Incorporated
- 2 June 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Canadian
Born August 1984 (42)
Director · Appointed 8 February 2024
British
Born September 1987 (39)
Director · Appointed 8 June 2023
Canadian
Born July 1991 (35)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 October 2022
Officer history (5 former)
20 April 2026
8 February 2024
8 February 2024
10 October 2023
8 June 2023
7 June 2023
26 May 2023
22 May 2023
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
27 October 2022
2 June 2021
2 June 2021
2 June 2021
2 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2021
Owns 75–100% of shares (as a firm)
Incorporated
Reg. no. 13318731
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Box+ Iii Holdings (UK) Limited Owns 75–100% of shares (as a firm)
Box+ Iii Croydon Limited This company Owns 75–100% of shares (as a firm)
Box+ Iii Hayes Limited Owns 75–100% of shares (as a firm)
Box+ Iii Orpington Limited Owns 75–100% of shares (as a firm)
Box+ Iii Weybridge Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Other filing | — |
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