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Corebox Archer 3 Limited

13814785

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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 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 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

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 16/12/2025Registered 17/12/2025
Charge
outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

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