Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Box Topco Limited
- Incorporated
- 14 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- Edison House163 Dixons Hill RoadWelham GreenAL9 7JE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
British
Born September 1972 (54)
Director · Appointed 8 April 2022
British
Born March 1964 (62)
Director · Appointed 25 September 2021
British
Born September 1980 (46)
Director · Appointed 25 September 2021
British
Born January 1967 (59)
Director · Appointed 14 September 2021
British
Born April 1978 (48)
Officer history (2 former)
2 November 2023
30 September 2023
8 April 2022
5 October 2021
25 September 2021
25 September 2021
25 September 2021
14 September 2021
14 September 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 September 2021
Ceased Inflexion Buyout Fund V GP Guernsey Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Box Topco Limited This company
Box Holdco Limited Owns 75–100% of shares
Box Midco Limited Owns 75–100% of shares
Box Bidco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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