Shadowbox Uk Management Services Limited

14485806

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

One, Fleet Place, London, EC4M 7WS

Incorporated 15/11/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Peter Scott Rumbold

director · Since 15/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 19/05/2023

BRITISH

Also on 515 other boards

Seth Brodie

director · Since 10/07/2026

AMERICAN · UNITED STATES · Age 40

Carol Genis

director · Since 15/11/2022

American · United States · Age 63

Peter Scott Rumbold

director · Since 15/11/2022

American · United States · Age 45

Dentons Secretaries Limited

corporate secretary · Since 19/05/2023

Reg: 03929157

Also on 515 other boards

Former

Ms Carol Genis

director · Resigned 10/07/2026

Persons with Significant Control

Mr Alan Eldad Howard

25–50% shares

25–50% votes

British · England · Age 62

One, Fleet Place, London, EC4M 7WS

Notified 15/11/2022

Adam Blaine Fisher

Appoint directors

American · United States · Age 54

C/O Commonwealth Asset Management Holdings Llc, 11755 Wilshire Boulevard, Los Angeles, 90025

Notified 15/11/2022

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → One

2026-06-29

ONE

post town → London

2026-06-29

LONDON