HP Box 1 Ltd
- Company number
- 15834518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- LWP Asset Management Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Charles Patrick | Director | 12 Jul 2024 | |
| PALLAS, Karl | Director | 12 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lwp Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
Connections
Owned by
HP Box 1 Ltd → LWP Asset Management Limited
Directors’ other companies
- HILL, Charles Patrick - Director at LWP Asset Management Limited
- HILL, Charles Patrick - Director at Reality Capture Midlands Ltd
- HILL, Charles Patrick - Director at Reality Capture Se Ltd
- HILL, Charles Patrick - Director at Reality Capture West Ltd
- HILL, Charles Patrick - Director at Reality Capture East Ltd
- PALLAS, Karl - Director at LWP Asset Management Limited
- PALLAS, Karl - Director at Kpch Holdco Ltd
- PALLAS, Karl - Director at Reality Capture Se Ltd
- PALLAS, Karl - Director at Reality Capture West Ltd
- PALLAS, Karl - Director at Reality Capture East Ltd
Registered address
323 companies are registered at this address - likely a registration agent.