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BLUEBOX ASSET MANAGEMENT UK LIMITED

Active
11452623·incorporated 2018-07-06

BLUEBOX ASSET MANAGEMENT UK LIMITED is an active UK private limited company, incorporated on 6 July 2018 at Companies House (number 11452623; OpenRegistry canonical ID GB-11452623-bluebox-asset-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-06
Registered Address
5-10 BOLTON STREET, LONDON, W1J 8BA, ENGLAND
SIC
66300 — Fund management activities
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 BLUEBOX ASSET MANAGEMENT UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

BLUEBOX ASSET MANAGEMENT UK LIMITED has 2 persons with significant control on file:

  • Mr Luis Enrique Viveros Martinez born 1959 resident in Switzerland, Mexican national. Notified 2018-07-06.
    • Has significant influence or control
  • Mrs Maria De Los Angeles Solis Amodio born 1983 resident in Switzerland, Mexican,Swiss national. Notified 2018-07-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Bluebox Asset Management Sa (Switzerland reg. Che-274.622.000). Notified 2018-07-06. Ceased 2025-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11452623.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.