Big Box Bidco Uk Limited

10392291

active

Private Limited Company

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 23/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael G Burnam

director · Since 23/09/2016

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 Midco Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Paternoster Square, London, EC4M 7DX

Reg: 10390549 · Companies House · Limited By Shares

Notified 23/09/2016

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

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