Ltd Facts The UK company register, as filed

Register entry · No. 09057706

BOX TREE INVESTMENTS

Active Private Unlimited Company Incorporated 27 May 2014

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Accounts on time

    No due date on the register.

    Companies House register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOX TREE INVESTMENTS current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Edwin Marshall Director Director 27 May 2014 — March 1945 British · United Kingdom
Catriona Marshall Director Director 27 May 2014 — March 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Michael Edwin Marshall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1945 British · United Kingdom
Catriona Marshall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOX TREE INVESTMENTS still trading?

The register shows BOX TREE INVESTMENTS as active.

What does BOX TREE INVESTMENTS do?

It files these industry codes 64301 (Activities of investment trusts); 82990 (Other business support service activities n.e.c.).

When was BOX TREE INVESTMENTS set up?

It was incorporated on 27 May 2014.

When is BOX TREE INVESTMENTS's next confirmation statement due?

By 10 June 2027.

Who runs BOX TREE INVESTMENTS?

BOX TREE INVESTMENTS has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 09366188 THE FAMILY (HOLDINGS) LTD. Active Private Limited Company Inc. 23 Dec 2014 64301 · Activities Of Investment Trusts
  2. 09363114 TEN CDW UNLIMITED Active Private Unlimited Company Inc. 19 Dec 2014 64301 · Activities of investment trusts
  3. 09357068 GARGONAY LIMITED Active Private Limited Company Inc. 16 Dec 2014 64301 · Activities of investment trusts
  4. 09355497 PULLMAN ZINC LIMITED Active Private Limited Company Inc. 15 Dec 2014 64301 · Activities of investment trusts
  5. 09338357 COLDSPARK LIMITED Active Private Limited Company Inc. 3 Dec 2014 64301 · Activities of investment trusts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House