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Companies House/Cheltenham/Company profile

BOX CAPITAL LTD

Active
13855703·incorporated 2022-01-18

BOX CAPITAL LTD is an active UK private limited company, incorporated on 18 January 2022 at Companies House (number 13855703; OpenRegistry canonical ID GB-13855703-box-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-18
Registered Address
OLD SCHOOL HOUSE, CONDICOTE, CHELTENHAM, GL54 1ES, ENGLAND
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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

BOX CAPITAL LTD has 2 persons with significant control on file:

  • Mr Charles Andrew Lyon Playfair born 1978 resident in England, British national. Notified 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Playfair born 1974 resident in England, British national. Notified 2022-01-18.
    • 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 41100 (Development of building projects):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13855703.

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