FASHION BOX UK LIMITED
FASHION BOX UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04434550, and its current status with Companies House is active. The company was incorporated on 9 May 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FASHION BOX UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for FASHION BOX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FASHION BOX INTERNATIONAL SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FASHION BOX INTERNATIONAL SA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FASHION BOX UK LIMITED are current appointments, filed with Companies House. Eligio Volpi (appointed 2013-05-03), Jacob Teeuw (appointed 2014-07-01) and Roberto Moresco (appointed 2014-10-08) all serve as Director. The remaining 2 records shown (Attilio Biancardi and Jason Eames-Illingworth) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FASHION BOX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FASHION BOX UK LIMITED sits 3 levels below its ultimate parent, EQUIBOX HOLDING SPA, registered in Italy. The full chain up to EQUIBOX HOLDING SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FASHION BOX UK LIMITED's own shareholder record.
EQUIBOX HOLDING SPA
Italy
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Frequently Asked Questions
Who owns FASHION BOX UK LIMITED?
One shareholder is currently on record for FASHION BOX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FASHION BOX INTERNATIONAL SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FASHION BOX UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FASHION BOX UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FASHION BOX UK LIMITED have on record?
1 shareholder is shown on record for FASHION BOX UK LIMITED.
What is FASHION BOX UK LIMITED's company registration number?
FASHION BOX UK LIMITED's registration number is 04434550, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FASHION BOX UK LIMITED still an active company?
FASHION BOX UK LIMITED's status on Companies House is listed as active.
When was FASHION BOX UK LIMITED incorporated?
FASHION BOX UK LIMITED was incorporated on 9 May 2002, according to Companies House.
What is FASHION BOX UK LIMITED's registered address?
The registered address on file for FASHION BOX UK LIMITED is London, United Kingdom.
What legal structure is FASHION BOX UK LIMITED registered as?
FASHION BOX UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FASHION BOX UK LIMITED?
Three of the 5 officer records shown for FASHION BOX UK LIMITED are current appointments, filed with Companies House. Eligio Volpi (appointed 2013-05-03), Jacob Teeuw (appointed 2014-07-01) and Roberto Moresco (appointed 2014-10-08) all serve as Director. The remaining 2 records shown (Attilio Biancardi and Jason Eames-Illingworth) are former appointments that have since been resigned. Management authority at FASHION BOX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FASHION BOX UK LIMITED have a parent company or subsidiaries?
FASHION BOX UK LIMITED sits 3 levels below its ultimate parent, EQUIBOX HOLDING SPA, registered in Italy.
Can Zavia monitor changes to FASHION BOX UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FASHION BOX UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FASHION BOX UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FASHION BOX UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.