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Corebox 4 Limited

14172802

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU
Incorporated 15/06/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

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

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 15/06/2022

Charges5 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

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

SITUS ASSET MANAGEMENT LIMITED

Created 16/10/2025Registered 17/10/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 11/02/2025Registered 18/02/2025
Charge
outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 16/08/2022Registered 23/08/2022
Charge
outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 21/07/2022Registered 27/07/2022