Techbox Logistics Gp Limited

16586901

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

10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU

Incorporated 16/07/2025

Compliance

Next accounts due

16/04/2027

On track

Confirmation statement

Last:

Due 29/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Pavlos Nearchou

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Jonida Vesiu

director · Since 23/12/2025

ALBANIAN · UNITED KINGDOM · Age 43

Also on 54 other boards

Pavlos Nearchou

director · Since 16/07/2025

British · United Kingdom · Age 38

Jonida Vesiu

director · Since 23/12/2025

Albanian · United Kingdom · Age 43

Former

Jonathan Mark Glick

director · Resigned 23/12/2025

Persons with Significant Control

Former PSCs

Deutsche Finance International Llp

Ceased 22/08/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 18/09/2025Registered 19/09/2025

Change History

officer appointed → NEARCHOU, Pavlos

2026-06-12

officer appointed → VESIU, Jonida

2026-06-12

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 10th Floor, 5 Churchill Place

2026-06-12

10TH FLOOR, 5 CHURCHILL PLACE

post town → London

2026-06-12

LONDON