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BOX+III PORTSMOUTH LIMITED

Company number 04640340

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Persons with significant control: 1 active person with significant control / 0 active statements

Box+Iii Holdings (Uk) Limited Active

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Notified on
27 August 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
13318731
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Pgim Financial Limited Ceased

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
Notified on
13 December 2019
Ceased on
27 August 2021
Governing law
Legal form
Place registered
Uk Registrar Of Companies At Companies House
Registration number
1024618
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Portsmouth Investments Ltd Ceased

Correspondence address
42-44, Bermondsey Street, London, England, SE1 3UD
Notified on
6 April 2016
Ceased on
13 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
03177089
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors