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Companies House/Luxembourg/Company profile

BOX S.A.

Active
OE023380·incorporated 2023-02-06

BOX S.A. is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023380; OpenRegistry canonical ID GB-OE023380-box-s-a). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
15 BOULEVARD ROOSEVELT, LUXEMBOURG, 2450, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

Look up shareholders of BOX S.A.

Financials

Check financials of BOX S.A.

Filings

Check filing history of BOX S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

BOX S.A. has 2 persons with significant control on file:

  • Ali Mehran Khalili-Araghi born 1977, British, national. Notified 2013-06-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Keyan Khalili-Araghi born 1983, British, national. Notified 2013-06-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023380.

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