BLUEBOX CORPORATE FINANCE LIMITED
93 - 95 GLOUCESTER PLACE, LONDON W1U 6JQ- Active
- Private Limited Company
- Company No. 07927253
- Last Updated: 01 Mar 2024
Company Profile
BLUEBOX CORPORATE FINANCE LIMITED was incorporated on Friday, January 27, 2012 as a Private Limited Company with registered address in LONDON. BLUEBOX CORPORATE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 7 months and 29 days.
| Name | BLUEBOX CORPORATE FINANCE LIMITED |
|---|---|
| Company number | 07927253 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 - 95 GLOUCESTER PLACE LONDON W1U 6JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaftesbury Holdings Limited 60 Wise Lane, NW7 2RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBOX CORPORATE FINANCE LIMITED | 27 Jan 2012 |