# Gold Box Cw Ltd

## Details

- **Company number:** [15766876](https://find-and-update.company-information.service.gov.uk/company/15766876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2024
- **Registered office:** C/O IMBIBA GROWTH LLP THE LOFT, 1-3 LANGLEY COURT, LONDON, WC2E 9JY
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Imbiba Growth LLP](/group/1138) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Darrel John | director | 26 Jun 2024 |  |
| MAXWELL, Andrew Warnock | director | 7 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Warnock Maxwell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2024 | 28 Jun 2024 |
| Imbiba Ii (Gp) Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£2,093,224 | £879,250 | 2 |



## Owned by

Gold Box Cw Ltd → [Imbiba Ii (Gp) LLP](/company/OC443334) → [Imbiba Capital Ltd](/company/10922967) → [Imbiba Growth LLP](/company/OC402076)




## Directors' other companies

- [CONNELL, Darrel John](/person/5892087) - llp-designated-member at [Imbiba (Gp) LLP](/company/OC418676)
- [CONNELL, Darrel John](/person/5892087) - director at [Farmer J Limited](/company/09266719)
- [CONNELL, Darrel John](/person/5892087) - llp-designated-member at [Imbiba Ii (Gp) LLP](/company/OC443334)
- [CONNELL, Darrel John](/person/5892087) - llp-designated-member at [Imbiba Growth LLP](/company/OC402076)
- [CONNELL, Darrel John](/person/5892087) - director at [VWL Adminco Limited](/company/06855798)
- [CONNELL, Darrel John](/person/5892087) - director at [Raceway International Limited](/company/15367774)
- [CONNELL, Darrel John](/person/5892087) - director at [Raceway Box London Limited](/company/16492124)
- [CONNELL, Darrel John](/person/5892087) - director at [Raceway Onc Limited](/company/14392698)
- [CONNELL, Darrel John](/person/5892087) - director at [Raceway Birmingham Limited](/company/14392736)
- [CONNELL, Darrel John](/person/5892087) - director at [Imbiba Ventures Limited](/company/12085354)



## Companies at the same address

- [Bxtr Group Limited](/company/12475291) (12475291)
- [Bxtr Services Limited](/company/12473118) (12473118)