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TY BOX INVESTMENTS LTD

Active
13338551·incorporated 2021-04-15

TY BOX INVESTMENTS LTD is an active UK private limited company, incorporated on 15 April 2021 at Companies House (number 13338551; OpenRegistry canonical ID GB-13338551-ty-box-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-15
Registered Address
9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

TY BOX INVESTMENTS LTD has 2 persons with significant control on file:

  • Mrs Gemma Marie Buttress born 1977 resident in England, British national. Notified 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Talfryn David Buttress born 1976 resident in England, British national. Notified 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TY BOX INVESTMENTS LTD has previously traded as:

  • TY BOX INVESTMENS LTD (until 2021-04-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13338551.

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