Corebox Uk Holdings Limited

16134848

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLUE FIN BUILDING 7TH FLOOR, LONDON, SE1 0SU

Incorporated 13/12/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 13/12/2024

Ms Alicia Marie Peters

director · Since 13/12/2024

DIRECTOR

CANADIAN · ENGLAND · Age 35

Also on 25 other boards

Mr Matthew James Fidge

director · Since 22/04/2025

INVESTMENT DIRECTOR

AUSTRALIAN · NORTHERN IRELAND · Age 42

Also on 8 other boards

Persons with Significant Control

Corebox Uk Holdings (Pba) Limited

75–100% shares

25–50% votes

8, Sackville Street, London, W1S 3DG

Reg: 16134105 · United Kingdom · Incorporated

Notified 13/12/2024

Re International Corporation

25–50% shares

25–50% votes

333, Bay Street, Suite 2400, M5H2T6

Reg: 1928584 · Canada · Corporation

Notified 13/12/2024

As Union Lp

25–50% shares

25–50% votes

Level 3, 2 Pancras Square, London, N1C 4AG

Reg: Lp024055 · United Kingdom, Companies House · Limited Partnership

Notified 22/04/2025

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 20/12/2024Registered 27/12/2024