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NICHEBOX UK LIMITED

Active
01384942·incorporated 1978-08-21

NICHEBOX UK LIMITED is an active UK private limited company, incorporated on 21 August 1978 at Companies House (number 01384942; OpenRegistry canonical ID GB-01384942-nichebox-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-08-21
Registered Address
32 BROOK STREET, LONDON, W1K 5DH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NICHEBOX UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

NICHEBOX UK LIMITED has 1 person with significant control on file:

  • Mr Consolato Pace born 1966 resident in Italy, Italian national. Notified 2024-07-11.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Clive Christian Holdings Ltd (England reg. 9753835). Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mr Adalberto Bestetti born 1953 resident in Italy, Italian national. Notified 2019-05-28. Ceased 2024-07-11.
    • Has significant influence or control
  • Sir Brian Souter born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-28.
    • Has significant influence or control

Previous names

NICHEBOX UK LIMITED has previously traded as:

  • CLIVE CHRISTIAN LIMITED (until 2020-11-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01384942.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.