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Companies House/Wrotham Heath/Company profile

THEYBOX INVESTMENT LLP

Active
OC349958·incorporated 2009-11-11

THEYBOX INVESTMENT LLP is an active UK limited liability partnership, incorporated on 11 November 2009 at Companies House (number OC349958; OpenRegistry canonical ID GB-OC349958-theybox-investment-llp). Sophymarine's OpenRegistry indexes it as one of 432 active companies registered in Wrotham Heath, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-11-11
Registered Address
A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

THEYBOX INVESTMENT LLP has 1 person with significant control on file:

  • Mr. Luca Raia born 1975 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

1 historical PSC record has ceased:

  • Theybox Limited (England And Wales reg. 06888015). Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

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