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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

30/09/2026

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 · Age 53

Also on 12 other boards

Mr Paul Daniel Bernard

director · Since 09/11/2018

COMPANY DIRECTOR

AMERICAN · SINGAPORE · Age 58

Also on 2 other boards

Jonathan Richard Forbes Wood

director · Since 29/07/2022

DIRECTOR CORPORATE DEVELOPEMENT

BRITISH · UNITED KINGDO · Age 44

Also on 1 other board

Paul Daniel Bernard

director · Since 09/11/2018

American · Singapore · Age 58

Bhavneet Singh

director · Since 09/11/2018

British · England · Age 53

Jonathan Richard Forbes Wood

director · Since 29/07/2022

British · United Kingdom · Age 44

Former

Simon James Christopher Freer

director · Resigned 29/07/2022

Timothy James Pilkington

director · Resigned 21/05/2024

Persons with Significant Control

Catalyst Newco 1 Limited

25–50% shares
25–50% votes

120, Kings Road, London, SW3 4TR

Reg: 11635564 · United Kingdom · Private Limited Company

Notified 22/10/2018

Sandbox International Holdings Limited

25–50% shares
25–50% votes

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT

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

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1120 King’S Road
2026-07-09

120 KING’S ROAD

post townLondon
2026-07-09

LONDON