Catalyst Newco 3 Limited

11635870

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Abhinav Arya

director · Since 19/03/2026

BRITISH · UNITED KINGDOM

Former

Jonathan Richard Forbes Wood

director · Resigned 30/06/2026

Paul Daniel Bernard

director · Resigned 10/09/2026

Andreas Karagiorges

director · Resigned 10/09/2026

Persons with Significant Control

Sandbox Edutainment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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