BOXWOOD CAPITAL LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 12156964
- Last Updated: 01 Mar 2024
Company Profile
BOXWOOD CAPITAL LIMITED was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in LONDON. BOXWOOD CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 3 months.
| Name | BOXWOOD CAPITAL LIMITED |
|---|---|
| Company number | 12156964 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 |
|---|---|
| Fawley Industrial Limited Beak Street, W1F 9RJ |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 50 to 75 percent
|
| Amcomri Holdings Limited Quastisky Chambers |
Dates: Wednesday, November 4, 2020 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Wednesday, August 28, 2019 - Wednesday, November 4, 2020
significant influence or control
|
| 1846 Nominees Limited CV34 6BF |
Dates: Wednesday, August 14, 2019 - Wednesday, August 28, 2019
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 | SMALL |
|---|---|
| End of financial Year | 9 September |
| Next annual accounts due | 09 June 2024, (-158 days left) |
| Latest accounts | 09 September 2022 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOXWOOD CAPITAL LIMITED | 14 Aug 2019 |