Sandbox Edutainment Holdings Limited

11635725

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

120 King’S Road, London, SW3 4TR

Incorporated 22/10/2018

Previously known as

Catalyst Newco 2 Limited · until 21/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Bhavneet Singh

director · Since 09/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Bhavneet Singh

director · Since 09/11/2018

British · England

Paul Daniel Bernard

director · Since 09/11/2018

American · Singapore

Jonathan Richard Forbes Wood

director · Since 29/07/2022

British · United Kingdom

Former

Simon James Christopher Freer

director · Resigned 29/07/2022

Timothy James Pilkington

director · Resigned 21/05/2024

Jonathan Richard Forbes Wood

director · Resigned 30/06/2026

Mr Paul Daniel Bernard

director · Resigned 10/09/2026

Persons with Significant Control

Catalyst Newco 1 Limited

25–50% shares

25–50% votes

Reg: 11635564 · United Kingdom · Private Limited Company

Notified 22/10/2018

Sandbox International Holdings Limited

25–50% shares

25–50% votes

Reg: 12377093 · Companies House · Corporate

Notified 13/05/2020

Charges1 outstanding

Charge

satisfied

BANK MENDES GANS N.V.

Created 05/03/2020Registered 16/03/2020Satisfied 10/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2018Registered 14/11/2018

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 120 King’S Road

2026-07-09

120 KING’S ROAD

post town → London

2026-07-09

LONDON