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Companies House/London/Company profile

BLUEBOX CORPORATE FINANCE LIMITED

Active
07927253·incorporated 2012-01-27

BLUEBOX CORPORATE FINANCE LIMITED is an active UK private limited company, incorporated on 27 January 2012 at Companies House (number 07927253; OpenRegistry canonical ID GB-07927253-bluebox-corporate-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-27
Registered Address
93 - 95 GLOUCESTER PLACE, LONDON, W1U 6JQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLUEBOX CORPORATE FINANCE LIMITED has 1 person with significant control on file:

  • Shaftesbury Holdings Limited (England And Wales reg. 09875122). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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