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Signal Box Yard (Gp) Limited

16039004

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 24/10/2024

Compliance

Next accounts due

24/07/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 24/10/2024

Also on 538 other boards

Mr Stuart Roderick Jenkin

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Timothy Luke Trott

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 24/10/2024

Reg: 7562881

Also on 538 other boards

Stuart Roderick Jenkin

director · Since 24/10/2024

British · United Kingdom · Age 69

Timothy Luke Trott

director · Since 24/10/2024

British · United Kingdom · Age 45

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2026Registered 21/04/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 30/05/2025Registered 02/06/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-06-28

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-06-28

LONDON