OpenRegistry
Companies House/London/Company profile

THE GPBOX LTD

Active
11128728·incorporated 2018-01-02

THE GPBOX LTD is an active UK private limited company, incorporated on 2 January 2018 at Companies House (number 11128728; OpenRegistry canonical ID GB-11128728-the-gpbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-02
Registered Address
OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

THE GPBOX LTD has 1 person with significant control on file:

  • Mr Pol Sancho Moreno born 1989 resident in Spain, Spanish national. Notified 2026-05-01.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Pol Sancho Moreno born 1998 resident in United Kingdom, Spanish national. Notified 2018-01-02. Ceased 2026-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Georgina West born 1990 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in London: