TECHBOX LOGISTICS GP LIMITED
Company details
- Registered name
- TECHBOX LOGISTICS GP LIMITED
- Company number
- 16586901
- Registered office
- 10TH FLOOR, 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 16 Apr 2027
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2026 | Director resigned | VESIU, Jonida | — |
| 11/06/2026 | Director appointed | — | CLARKE, Samantha Louise |
| 23/12/2025 | Director resigned | GLICK, Jonathan Mark | — |
| 23/12/2025 | Director appointed | — | VESIU, Jonida |
| 18/09/2025 | Charge registered | — | A registered charge |
| 18/09/2025 | Charge registered | — | A registered charge |
| 22/08/2025 | Person with significant control ceased | Deutsche Finance International Llp | — |
| 16/07/2025 | Person with significant control added | — | Deutsche Finance International Llp |
| 16/07/2025 | Director appointed | — | GLICK, Jonathan Mark |
| 16/07/2025 | Director appointed | — | NEARCHOU, Pavlos |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TECHBOX LOGISTICS GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TECHBOX LOGISTICS GP LIMITED (16586901)
TECHBOX LOGISTICS GP LIMITED is a private limited company incorporated on 16 July 2025 and registered in the United Kingdom under company number 16586901. Its registered office is at 10TH FLOOR, 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active . 4 active officers are on record , and the person with significant control is Deutsche Finance International Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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