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Sandbox International Holdings Limited

12377093

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

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 24/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

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

Bhavneet Singh

director · Since 24/12/2019

British · England · Age 53

Mark Joseph Irwin

director · Since 06/05/2021

British · England · Age 61

Paul Daniel Bernard

director · Since 06/05/2021

American · Singapore · Age 58

Former

Niall Curran

director · Resigned 06/05/2021

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line16th Floor Capital Tower
2026-07-09

6TH FLOOR CAPITAL TOWER

post townLondon
2026-07-09

LONDON