OpenRegistry
Companies House/London/Company profile

GOLD BOX CW LTD

Active
15766876·incorporated 2024-06-07

GOLD BOX CW LTD is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15766876; OpenRegistry canonical ID GB-15766876-gold-box-cw-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
C/O IMBIBA GROWTH LLP THE LOFT, 1-3 LANGLEY COURT, LONDON, WC2E 9JY, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

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 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLD BOX CW LTD has 1 person with significant control on file:

  • Imbiba Ii (Gp) Llp (England reg. Oc44334). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Warnock Maxwell born 1981 resident in Northern Ireland, Irish national. Notified 2024-06-07. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London: