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Companies House/London/Company profile

THE PROPERTY BOX LOAN COMPANY PLC

Active
08534871·incorporated 2013-05-17

THE PROPERTY BOX LOAN COMPANY PLC is an active UK public limited company, incorporated on 17 May 2013 at Companies House (number 08534871; OpenRegistry canonical ID GB-08534871-the-property-box-loan-company-plc). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2013-05-17
Registered Address
4 NEWBURGH STREET, LONDON, W1F 7RF
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-11-30. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

23 charges recorded against the company at Companies House: 21 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE PROPERTY BOX LOAN COMPANY PLC has 2 persons with significant control on file:

  • Mr Michael John Chicken born 1960 resident in England, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
  • Ms Philippa Jayne Lewis Torkington born 1981 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Michael John Chicken born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 50–75% of shares

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