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Nom

Boxwood Capital Limited

Adresse
Olympus House
Olympus Avenue
Leamington Spa
CV34 6BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Address 46/48 Beak Street
London
W1F 9RJ
Société Numéro de Registre 12156964 Show on Companies House
Accountssmall
last accounts made up to 9 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fawley Industrial Limited Status: Active Notified: 17/02/2021 Companies House Number: 10562176 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB 1846 Nominees Limited Status: Ceased Notified: 14/08/2019 Ceased: 28/08/2019 Companies House Number: 05953366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amcomri Holdings Limited Status: Ceased Notified: 04/11/2020 Ceased: 17/02/2021 Companies House Number: 02043780 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcgowan, Paul Patrick Status: Ceased Notified: 28/08/2019 Ceased: 04/11/2020 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Foster, Henry William London, England Status: Active Notified: 28/08/2019 Date of Birth: 05/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Lockhart-Ross, Inca London, England Status: Active Notified: 28/08/2019 Role: Secretary
    Mcgowan, Paul Patrick London, England Status: Active Notified: 28/08/2019 Date of Birth: 01/1962 Occupation: Executive Chairman Role: Director Country of Residence: Monaco Nationality: Irish
    Turner, James Richard London, England Status: Active Notified: 28/08/2019 Date of Birth: 05/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag UK Window Group Limited Status: Active Notified: 06/09/2019 Companies House Number: 02609772 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag UK Windows & Doors Group Limited Status: Active Notified: 25/08/2020 Companies House Number: 12645385 Nature of Control
  • Ownership of shares - 75% or more