# AB Box Park Ltd

## Details

- **Company number:** [11977607](https://find-and-update.company-information.service.gov.uk/company/11977607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2019
- **Registered office:** 27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores
- **Corporate group:** [Acai Holding Ltd](/group/3317) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE PAULA CARMO, Marcus Vinicius | director | 10 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acai Berry Foods Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 May 2019 | 9 Jun 2020 |
| Mr Bruno Damiano Maciel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2019 | 16 Jun 2022 |
| Mr Bruno Damiano Maciel | ownership-of-shares-25-to-50-percent | 12 Jul 2022 | 12 Oct 2022 |
| Mr Marcus Vinicius De Paula Carmo | ownership-of-shares-50-to-75-percent | 13 Jan 2022 | 12 Oct 2022 |
| Acai Holding Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | -£16,641 | 7 |
| 31 May 2024 | £50,182 | 2 |
| 31 May 2022 | £28,196 | 2 |
| 31 May 2021 | £54,867 | 2 |
| 31 May 2020 | £2,319 | 2 |



## Owned by

AB Box Park Ltd → [Acai Holding Ltd](/company/11411049)




## Directors' other companies

- [DE PAULA CARMO, Marcus Vinicius](/person/6019153) - director at [AB City Ltd](/company/14311379)
- [DE PAULA CARMO, Marcus Vinicius](/person/6019153) - director at [AB Canary Ltd](/company/14501586)
- [DE PAULA CARMO, Marcus Vinicius](/person/6019153) - director at [ABF Dist Ltd](/company/13499959)
- [DE PAULA CARMO, Marcus Vinicius](/person/6019153) - director at [AB Soho Ltd](/company/13937454)
- [DE PAULA CARMO, Marcus Vinicius](/person/6019153) - director at [AB C Mkt Ltd](/company/14354942)
- [DE PAULA CARMO, Marcus Vinicius](/person/6019153) - director at [AB Shoreditch Ltd](/company/14547855)
- [DE PAULA CARMO, Marcus Vinicius](/person/6019153) - director at [AB Kensington Ltd](/company/14444719)



## Companies at the same address

- [247 (Kr Chelsea) Ltd](/company/11451819) (11451819)
- [AB Box Ltd](/company/15788360) (15788360)
- [AB C Mkt Ltd](/company/14354942) (14354942)
- [AB Canary Ltd](/company/14501586) (14501586)
- [AB City Ltd](/company/14311379) (14311379)
- [AB Kensington Ltd](/company/14444719) (14444719)
- [AB Shoreditch Ltd](/company/14547855) (14547855)
- [AB Soho Ltd](/company/13937454) (13937454)
- [AB Sp Limited](/company/15440940) (15440940)
- [AB Sw1 Limited](/company/14731990) (14731990)