Company information:
Box+Iii Portsmouth Limited (No: 04640340)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 17-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOY CHEN ( DOB: Sep-1987 From: Feb-2024 )
Current Director: ALICIA MARIE PETERS ( DOB: Jul-1991 From: Jun-2023 )
Current Secretary: CRESTBRIDGE CORPORATE SERVICES LIMITED ( From: Oct-2022 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Sep-2021 )
Current Secretary: GEN II CORPORATE SERVICES (JERSEY) LIMITED ( From: Oct-2022 )
Current Secretary: SHARON NOEL ( From: Nov-2015 )
Resigned Director: JAMES ALEXANDER BOADLE ( DOB: Feb-1985 From: Sep-2021 To: Feb-2024 )
Resigned Director: MATHEW ROYAL CROWTHER ( DOB: Jul-1977 From: Dec-2019 To: Sep-2021 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Sep-2021 To: May-2023 )
Resigned Director: RUBY KAUR JHITA ( DOB: Jun-1987 From: May-2023 To: Oct-2023 )
Resigned Director: ALISON JANE LAMBERT ( DOB: Feb-1966 From: Sep-2021 To: Jun-2023 )
Resigned Director: ANDREW JOHN MACLAND ( DOB: Oct-1970 From: Dec-2019 To: Sep-2021 )
Resigned Director: IRVINE GERALD SELLAR ( DOB: Sep-1938 From: Jan-2003 To: Jan-2006 )
Resigned Director: CAROLINE SARAH JANE SELLAR ( DOB: Oct-1974 From: Aug-2011 To: Dec-2019 )
Resigned Director: JAMES MAXWELL SELLAR ( DOB: Mar-1973 From: Jan-2003 To: Dec-2019 )
Resigned Secretary: STEPHEN CORNER ( From: Jun-2019 To: Dec-2019 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Sep-2021 To: Oct-2022 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: LAURA DOWNES KING ( From: Dec-2019 To: Sep-2021 )
Resigned Secretary: SHARON NOEL ( From: Nov-2015 To: Jun-2019 )
Resigned Secretary: PAUL HILL TURPIN ( DOB: May-1946 From: Jan-2003 To: Feb-2017 )
Persons of Significant Control:
Box+Iii Holdings (Uk) Limited, 8 Sackville Street, London, W1S 3DG, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2021-08-27)
Portsmouth Investments Ltd, 42-44 Bermondsey Street, London, SE1 3UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-13)
Pgim Financial Limited, Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13, Ceased: 2021-08-27)