Catalyst Newco 3 Limited

11635870

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Paul Daniel Bernard

director · Since 09/11/2018

COMPANY DIRECTOR

AMERICAN · SINGAPORE · Age 58

Jonathan Richard Forbes Wood

director · Since 29/07/2022

DIRECTOR CORPORATE DEVELOPEMENT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Andreas Karagiorges

director · Since 19/12/2025

BRITISH,CYPRIOT · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Abhinav Arya

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Sandbox Edutainment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

120, Kings Road, London, SW3 4TR

Reg: 11635725 · United Kingdom · Private Limited Company

Notified 22/10/2018

Charges1 outstanding

Charge

satisfied

BANK MENDES GANS N.V.

Created 05/03/2020Registered 16/03/2020Satisfied 13/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2018Registered 21/11/2018