Corebox Holdings (Archer) Limited

13814555

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

BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU

Incorporated 22/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

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

Mr John Julian Murnaghan

director · Since 22/04/2025

DIRECTOR

IRISH · ENGLAND · Age 49

Also on 29 other boards

Mr Vern Royden Power

director · Since 22/04/2025

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 11 other boards

Persons with Significant Control

Corebox Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8 Sackville Street, Sackville Street, London, W1S 3DG

Reg: 16134848 · United Kingdom Companies House · Limited Company

Notified 20/12/2024

Former PSCs

Corebox (Uk) Limited

Ceased 20/12/2024

Charges1 outstanding

Charge

outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 28/02/2022Registered 28/02/2022