PHOTOBOX LIMITED
PHOTOBOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03906401, and its current status with Companies House is active. The company was incorporated on 13 January 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PHOTOBOX 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for PHOTOBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOTO HOLDCO LIMITED, 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 |
|---|---|---|---|
| PHOTO HOLDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PHOTOBOX LIMITED are current appointments, filed with Companies House. Alessandro Coppo (appointed 2024-02-08) and Adriano Fernandes Nascentes (appointed 2025-02-10) both serve as Director. The remaining 3 records shown (Peter Plumb, Bernard Tristan Washbourne Money and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHOTOBOX 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
PHOTOBOX LIMITED sits 7 levels below its ultimate parent, Panorama Topco B.V., registered in Netherlands. Immediately above PHOTOBOX LIMITED is PHOTO HOLDCO LIMITED, holding 100% as filed in PHOTOBOX LIMITED's own shareholder record with Companies House. Panorama Topco B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Panorama Topco B.V.
Netherlands
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Frequently Asked Questions
Who owns PHOTOBOX LIMITED?
One shareholder is currently on record for PHOTOBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOTO HOLDCO LIMITED, 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 PHOTOBOX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHOTOBOX 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 PHOTOBOX LIMITED have on record?
1 shareholder is shown on record for PHOTOBOX LIMITED.
What is PHOTOBOX LIMITED's company registration number?
PHOTOBOX LIMITED's registration number is 03906401, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHOTOBOX LIMITED still an active company?
PHOTOBOX LIMITED's status on Companies House is listed as active.
When was PHOTOBOX LIMITED incorporated?
PHOTOBOX LIMITED was incorporated on 13 January 2000, according to Companies House.
What is PHOTOBOX LIMITED's registered address?
The registered address on file for PHOTOBOX LIMITED is London, United Kingdom.
What legal structure is PHOTOBOX LIMITED registered as?
PHOTOBOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHOTOBOX LIMITED?
Two of the 5 officer records shown for PHOTOBOX LIMITED are current appointments, filed with Companies House. Alessandro Coppo (appointed 2024-02-08) and Adriano Fernandes Nascentes (appointed 2025-02-10) both serve as Director. The remaining 3 records shown (Peter Plumb, Bernard Tristan Washbourne Money and 1 other) are former appointments that have since been resigned. Management authority at PHOTOBOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOTOBOX LIMITED have a parent company or subsidiaries?
PHOTOBOX LIMITED sits 7 levels below its ultimate parent, Panorama Topco B.V., registered in Netherlands.
Can Zavia monitor changes to PHOTOBOX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOTOBOX 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 PHOTOBOX 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 PHOTOBOX 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 17 October 2026.