Casehouse Limited

06537208

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX

Incorporated 18/03/2008

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Michael G Burnam

director · Since 21/10/2016

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 72

Also on 10 other boards

Mr R Otto Maly

director · Since 21/10/2016

REAL ESTATE

AMERICAN · UNITED STATES · Age 70

Also on 10 other boards

Persons with Significant Control

Big Box Bidco Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Paternoster Square, London, EC4M 7DX

Reg: 10392291 · Companies House · Limited By Shares

Notified 21/10/2016

Former PSCs

Peter Joseph Rayner

Ceased 21/10/2016

Michael Joseph Rayner

Ceased 21/10/2016

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/11/2021Registered 19/11/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 21/10/2016Registered 25/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2013Registered 23/02/2013Satisfied 31/10/2016