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Perkbox Limited

07355963

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 DORSET RISE, LONDON, EC4Y 8EN
Incorporated 24/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Doug Butler

director · Since 30/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 9 other boards

Mr Mats Heimes

director · Since 30/06/2024

INVESTOR

GERMAN · ENGLAND · Age 34

Also on 12 other boards

Mr Andrew Cavalier Loucks

director · Since 30/06/2024

INVESTOR

AMERICAN · ENGLAND · Age 44

Also on 16 other boards

Persons with Significant Control

Sme Hci Limited

75–100% shares
75–100% votes
Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 05558651 · Companies House · Private Limited Company

Notified 28/08/2025

Former PSCs

Mr Chieu Cao

Ceased 30/06/2024

Mr Saurav Chopra

Ceased 30/06/2024

Beneficium Bidco Limited

Ceased 28/08/2025

Charges3 outstanding

Charge
outstanding

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outstanding

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Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/08/2024Registered 27/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 12/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2017Registered 06/11/2017Satisfied 12/03/2024