Techbox Nominee 1 Limited

16589768

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last:

Due 30/07/2026

On track

Industry

82990

Other business support service activities

Officers

Jonathan Mark Glick

director · Since 17/07/2025

South African · England · Age 32

Pavlos Nearchou

director · Since 17/07/2025

British · United Kingdom · Age 38

Persons with Significant Control

Techbox Logistics Gp Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor E14 5hu, 5 Churchill Place, London, E14 5HU

Notified 17/07/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Change History

officer appointed → GLICK, Jonathan Mark

2026-06-04

officer appointed → NEARCHOU, Pavlos

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 10th Floor, 5 Churchill Place

2026-06-04

10TH FLOOR, 5 CHURCHILL PLACE

post town → London

2026-06-04

LONDON