Back to search
Corebox Archer 1 Limited
13814779
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU
Incorporated 22/12/2021
Compliance
Last accounts
31/12/2024
small
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 estateOfficers
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 Holdings (Archer) 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, Sackville Street, London, W1S 3DG
Reg: 13814555 · United Kingdom · Incorporated
Notified 22/12/2021
Charges3 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 03/11/2025Registered 04/11/2025
Charge
outstanding
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
Created 04/04/2022Registered 11/04/2022
Charge
outstanding
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
Created 28/02/2022Registered 28/02/2022