OpenRegistry
Companies House/London/Company profile

WITHIN THE BOX AI HOLDINGS LIMITED

Active
15486932·incorporated 2024-02-13

WITHIN THE BOX AI HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 February 2024 at Companies House (number 15486932; OpenRegistry canonical ID GB-15486932-within-the-box-ai-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-13
Registered Address
8TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

WITHIN THE BOX AI HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Sanat Rao born 1964 resident in United Kingdom, British national. Notified 2024-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Madhusudhan Raghunath born 1972 resident in United Kingdom, British national. Notified 2024-02-13. Ceased 2026-05-14.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: