Techbox Nominee 1 Limited
- Company number
- 16589768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2025
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Matthew Adrian | Director | 22 Oct 2026 | |
| NEARCHOU, Pavlos | Director | 17 Jul 2025 | |
| GLICK, Jonathan Mark | Director | 17 Jul 2025 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Techbox Logistics Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 |
Connections
Directors’ other companies
- ELLIS, Matthew Adrian - Director at Catalyst Bicester Management Company Limited
- ELLIS, Matthew Adrian - Director at Libra Nominee 1 Limited
- ELLIS, Matthew Adrian - Director at Duff Investment Holdings Limited
- ELLIS, Matthew Adrian - Director at WS Nominees 1 Limited
- ELLIS, Matthew Adrian - Director at WS Nominees 2 Limited
- ELLIS, Matthew Adrian - Director at Tudor Investment Holdings Limited
- ELLIS, Matthew Adrian - Director at Libra Nominee 2 Limited
- ELLIS, Matthew Adrian - Director at Techbox Nominee 2 Limited
- NEARCHOU, Pavlos - Director at WS Nominees 1 Limited
- NEARCHOU, Pavlos - Director at Libra Nominee 2 Limited
Companies at the same address
- Aspen Tower Propco 7 Limited (13500309)
- Motherson Innovations Company Limited (09877285)
- Techbox Logistics Gp Limited (16586901)
- Techbox Nominee 2 Limited (16589766)