Photobox Limited

03906401

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BACK HILL, LONDON, EC1R 5EN

Incorporated 13/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Alessandro Coppo

director · Since 08/02/2024

DIRECTOR

ITALIAN · NETHERLANDS · Age 56

Adriano Fernandes Nascentes

director · Since 10/02/2025

DIRECTOR

BRAZILIAN · NETHERLANDS · Age 49

Persons with Significant Control

Photo Holdco Limited

75–100% shares

75–100% votes

Appoint directors

10, Back Hill, London, EC1R 5EN

Reg: 12170442 · Companies House (England And Wales) · Private Limited Company

Notified 28/08/2020

Former PSCs

Photobox Holdco Beta Limited

Ceased 28/08/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 04/05/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/04/2021Registered 14/04/2021Satisfied 21/04/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 22/04/2016Registered 26/04/2016Satisfied 19/01/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/12/2014Registered 11/12/2014Satisfied 19/02/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/07/2011Registered 30/07/2011Satisfied 11/06/2014

charge

satisfied

VITA CELLULAR FOAMS (UK) LIMITED

Created 12/04/2011Registered 21/04/2011Satisfied 19/02/2016

charge

satisfied

SEPUT NOMINEE 81 LIMITED AND SEPUT NOMINEE 82 LIMITED

Created 26/01/2011Registered 28/01/2011Satisfied 19/02/2016

charge

satisfied

DERWENT VALLEY LONDON LIMITED

Created 05/11/2008Registered 08/11/2008Satisfied 19/02/2016

charge

satisfied

SEPUT NOMINEE 81 LIMITED AND SEPUT NOMINEE 82 LIMITED

Created 18/04/2005Registered 22/04/2005Satisfied 19/02/2016

charge

satisfied

PETER MICHAEL GREANE, RICHARD IAN HERSHAMN AND THE HANOVER TRUST LTD THE TRUSTEE OF THESOMERBON

Created 03/01/2003Registered 10/01/2003Satisfied 19/02/2016