Sandbox International Holdings Limited

12377093

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

6TH FLOOR CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 24/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Bhavneet Singh

director · Since 24/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Paul Daniel Bernard

director · Since 06/05/2021

DIRECTOR

AMERICAN · SINGAPORE · Age 58

Also on 2 other boards

Mr Mark Joseph Irwin

director · Since 06/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Figjam Group Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Capital Tower, London, SE1 8RT

Reg: 13347070 · Companies House · Limited Company

Notified 18/10/2021

Former PSCs

Mr Bhavneet Singh

Ceased 18/10/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/10/2025Registered 04/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2024Registered 15/08/2024Satisfied 20/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2022Registered 03/08/2022Satisfied 16/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2021Registered 09/11/2021Satisfied 16/08/2024