Company · London
AB BOX Park LTD
AB BOX Park LTD is an active UK company (number 11977607), incorporated 2019, with 1 current director, Marcus Vinicius De Paula Carmo. Source: Companies House, updated 18th October 2026.
Other retail sale of food in specialised stores
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is AB BOX Park LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Bruno Damiano Maciel 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of food in specialised stores
- Incorporated
- 03/05/2019
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bruno Damiano Maciel ceased 2022-06-16
25-50% shares, 25-50% voting · notified 2019-05-03 - Marcus Vinicius De Paula Carmo ceased 2022-10-12
50-75% shares · notified 2022-01-13 - Bruno Damiano Maciel ceased 2022-10-12
25-50% shares · notified 2022-07-12 - Acai Holding LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-10-12
Group
- AB BOX Park LTD
is controlled by Bruno Damiano Maciel
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-03, ceased 2022-06-16 · source: Companies House PSC register
Ultimately controlled by Bruno Damiano Maciel.
13 other companies in this group
- AV Notting Hill Limited
- 12442168 (no longer on the register)
- Jungle Berry Brighton Limited
- 12300135 (no longer on the register)
- JB Elephant and Castle Limited
- 12517742 (no longer on the register)
- AV Wembley Limited
- 12442411 (no longer on the register)
- 15787671 (no longer on the register)
- 14396136 (no longer on the register)
- Jungle Berry Limited
- 10888897 (no longer on the register)
- 12506741 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£16,641
- Total assets
- -£10,289
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marcus Vinicius De Paula Carmo Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Marcus Vinicius De Paula Carmo Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11977607
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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