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Companies House/Edinburgh/Company profile

BOXROOM INVESTMENTS LIMITED

Active
SC593595·incorporated 2018-04-06

BOXROOM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number SC593595; OpenRegistry canonical ID GB-SC593595-boxroom-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-06
Registered Address
3A JORDAN LANE, EDINBURGH, MIDLOTHIAN, EH10 4RB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BOXROOM INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mrs Gina Linda Cortellessa born 1959 resident in Scotland, Italian,Canadian national. Notified 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Bice Cortellessa born 1984 resident in Scotland, British national. Notified 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gennaro Cortellessa born 1982 resident in Scotland, British national. Notified 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Di Ciacca born 1984 resident in Scotland, British national. Notified 2018-04-06.
    • 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 68209 (Other letting and operating of own or leased real estate):

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