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AB BOX PARK LTD

Active
11977607·incorporated 2019-05-03

AB BOX PARK LTD is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977607; OpenRegistry canonical ID GB-11977607-ab-box-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
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 AB BOX PARK LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

AB BOX PARK LTD has 1 person with significant control on file:

  • Acai Holding Ltd (England reg. 11411049). Notified 2022-10-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Marcus Vinicius De Paula Carmo born 1986 resident in England, Brazilian national. Notified 2022-01-13. Ceased 2022-10-12.
    • Owns 50–75% of shares
  • Mr Bruno Damiano Maciel born 1979 resident in England, Italian national. Notified 2022-07-12. Ceased 2022-10-12.
    • Owns 25–50% of shares
  • Acai Berry Foods Ltd (England & Wales reg. 10323708). Notified 2019-05-03. Ceased 2020-06-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Bruno Damiano Maciel born 1979 resident in United Kingdom, Italian national. Notified 2019-05-03. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11977607.

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