Urbox Beckton Limited

13787111

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 Sackville Street, London, W1S 3DG

Incorporated 07/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/10/2022

Ms Alicia Marie Peters

director · Since 08/06/2023

DIRECTOR

CANADIAN · ENGLAND · Age 35

Also on 25 other boards

Mrs Joy Chen

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 31 other boards

Mr Jay Drexler

director · Since 20/04/2026

CANADIAN · UNITED KINGDOM · Age 41

Also on 20 other boards

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 27/10/2022

Reg: 71285 · JERSEY

Alicia Marie Peters

director · Since 08/06/2023

Canadian · England · Age 35

Joy Chen

director · Since 08/02/2024

British · United Kingdom · Age 38

Jay Drexler

director · Since 20/04/2026

Canadian · England · Age 41

Former

Crestbridge Uk Limited

corporate secretary · Resigned 27/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

Alison Jane Lambert

director · Resigned 07/06/2023

Ruby Kaur Jhita

director · Resigned 10/10/2023

James Alexander Boadle

director · Resigned 08/02/2024

Persons with Significant Control

Urbox Holdings (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

8, 8 Sackville Street, London, W1S 3DG

Reg: 13786918 · United Kingdom · Incorporated

Notified 07/12/2021

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 20/01/2022Registered 24/01/2022Satisfied 18/05/2026

Change History

officer appointed → GEN II CORPORATE SERVICES (JERSEY) LIMITED

2026-07-26

officer appointed → CHEN, Joy

2026-07-26

officer appointed → DREXLER, Jay

2026-07-26

officer appointed → PETERS, Alicia Marie

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 8 Sackville Street

2026-07-26

8 SACKVILLE STREET

post town → London

2026-07-26

LONDON